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Non-profit dossier

1. Zasilatelský spolek

CZECHIA · NON-PROFIT · INCORPORATED 2019-11-14
KYBE ID: CZ-8644772 · 8644772 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal name1. Zasilatelský spolek

cz_justice

Registration8644772

cz_justice

Statusactive

cz_justice

TypeSpolek

cz_justice

Incorporated2019-11-14

cz_justice

Registered addressNa Jarově 2425/4, 13000 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALFA stav PV s.r.o.active ATIKO s.r.o.active Autoparts trading s.r.o.active Avellano Oil Investments, s.r.o.active BA.NA.PR exp-imp s.r.o. v likvidaciactive Basiani Trading s.r.o.active BASM-CZ s.r.o.active BAU GRAND PLUS s.r.o.active B&M Holding s.r.o.active Bori Clean s.r.o.active CefeA Tax, s.r.o.active Český ráj Invest s.r.o.active CNA International Executive Search s.r.o.active Družstvo CESTA v likvidaciactive DTW Telecom s.r.o.active Elegant partner s.r.o.active Elektrolink s.r.o.active ELITSTROJKA s.r.o.active ERGOS cz s.r.o.active ERISTYS s.r.o.active

+54 more

People with significant control

1 people

Name	Role	From	Source
MARTIN SÖCHTIG	předseda	—	Czechia registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100