DOSSIERS / KARLÍNSKÉ NÁBŘEŽÍ, Z. S.
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Non-profit dossier

Karlínské Nábřeží, z. s.

CZECHIA · NON-PROFIT · INCORPORATED 2019-01-17
KYBE ID: CZ-7757344 · 7757344 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Karlínské Nábřeží, z. s.
cz_justice
7757344
cz_justice
active
cz_justice
Spolek
cz_justice
2019-01-17
cz_justice
Za Karlínským přístavem 683/8, 18600 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
CapitalInvestGroup s.r.o.activeDal.Zas Crémant s.r.o.activeEG DM s.r.o.activeEuroBelTrast s.r.o.activeFORSEE BioSolutions s.r.o.activeFRESH apartments, s.r.o.activeFRESH Petřvald s.r.o.activeFRESH pha s.r.o.activeFresh Start, s.r.o.activeKare LTD s.r.o.activeOak Petřvald s.r.o.activePONER design s.r.o.activePONER fashion s.r.o.activeryham s.r.o.activeSIX REAL s.r.o.activeSmart eBoys s.r.o.activeŠperky Praha s.r.o.activeSTUDYCOM s.r.o.activeSvět Elementů s.r.o.activeSvět medúz s.r.o.active

+2 more

People with significant control

1 people
NameRoleFromSource
JAKUB ŠIMEKPředseda spolku—Czechia registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100