DOSSIERS / TEOFIL, Z.S.
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Non-profit dossier

Teofil, z.s.

CZECHIA · NON-PROFIT · INCORPORATED 2020-01-17
KYBE ID: CZ-8825921 · 8825921 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Teofil, z.s.
cz_justice
8825921
cz_justice
active
cz_justice
Spolek
cz_justice
2020-01-17
cz_justice
K Řípu 2678, 41301 Roudnice nad Labem
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LENKA ČÍŽOVÁčlen výboru—Czechia registry
LENKA KOPECKÁčlen výboru—Czechia registry
VERONIKA HRINDOVÁčlen výboru—Czechia registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100