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Non-profit dossier

Orientalistický Expres, z.s.

CZECHIA · NON-PROFIT · INCORPORATED 2020-02-01
KYBE ID: CZ-8820911 · 8820911 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameOrientalistický Expres, z.s.

cz_justice

Registration8820911

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Statusactive

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TypeSpolek

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Incorporated2020-02-01

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Registered addressV Roháčích 74/27, 15800 Praha

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Companies at this address

2 total

Diagnozo, s.r.o.active

Connections

4 links

Shared operator — likely the same administrator

Diagnozo, s.r.o.Shared registered address · 2 share this Gastronomie und Event W. K. GmbHShared officer / director · 2 share this Z.S. za práva zvířatShared officer / director · 3 share this PC Mimo Done Nymburk z. s.Shared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people

Name	Role	From	Source
MARTIN BLAHOTA	místopředseda	—	Czechia registry
MARTIN HANKER	předseda	—	Czechia registry
KATEŘINA ZIKMUNDOVÁ	řádná členka ústředního výboru	—	Czechia registry
LUKÁŠ KUBÍK	řádný člen ústředního výboru	—	Czechia registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100