DOSSIERS / CREDIMO, Z. S., V LIKVIDACI
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Non-profit dossier

CREDIMO, z. s., v likvidaci

CZECHIA · NON-PROFIT · INCORPORATED 2019-01-12
KYBE ID: CZ-7735359 · 7735359 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
CREDIMO, z. s., v likvidaci
cz_justice
7735359
cz_justice
active
cz_justice
Spolek
cz_justice
2019-01-12
cz_justice
Hnězdenská 735/6, 18100 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
Bad Badger s.r.o.activeBBR Solutions s.r.o.activeBPdata spol. s r.o.activeCEE Import Export s.r.o.activeChytré řešení s.r.o.activeDiligentia Praha s.r.o.activeFinora Solutions s.r.o.activeGoldstar commercial s.r.o.activeHHC WORLD s.r.o.activeI.D. SIRBU v.o.s.activeixprun s.r.o.activeKOV Development s.r.o.activeKREDIM, z.s.activeKruště s.r.o.activemilsap.eu s.r.o.activeMVGOOD s.r.o.activeOrto Plum Advanced s.r.o.activeSpolek přátel opevnění Jizerských hor, o. s., v likvidaciactiveTERAHRY, s.r.o.activeV.V.Ch. STAV CZ s.r.o.active

+3 more

People with significant control

2 people
NameRoleFromSource
ANNA KNEŽEVIČOVÁmístopředseda—Czechia registry
FRANTIŠEK HAVLÍČEKmístopředseda—Czechia registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANTIŠEK HAVLÍČEK (officer) matches PEP František Havlíček — Member of the Austrian Reichstag, Austrian Empire. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100