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Non-profit dossier

Rodiny obětí České justice - spolek

CZECHIA · NON-PROFIT · INCORPORATED 2020-03-26
KYBE ID: CZ-9019308 · 9019308 · 2 sources

RISK SCORE38MEDIUM RISK

Overview People Connections 1 Risk signals 3 Sources

Key facts

active

Legal nameRodiny obětí České justice - spolek

cz_justice

Registration9019308

cz_justice

Statusactive

cz_justice

TypeSpolek

cz_justice

Incorporated2020-03-26

cz_justice

Registered addressChudenická 1059/30, 10200 Praha

cz_justice

Companies at this address

2,854 total

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

111 Stavby Turnov s.r.o.active 1606 productions s.r.o.active 1 AD ROAD s.r.o.active 1CepheiEX s.r.o.active 1. Česká Servisní a Obchodní s.r.o. v likvidaciactive 1KEEPER FOUNDATION s.r.o.active 24/7 - CAR SERVICE s.r.o.active 2KK Group s.r.o.active 2M INVEST BILLIARD s.r.o.active 2M INVEST PRO s.r.o.active 2nd tex s.r.o.active 365 na cestách s.r.o.active 3TC work s.r.o.active 4D Gastro s.r.o.active 4&PBM s.r.o.active 58 Systems s.r.o.active 7. Pražská Obchodní s.r.o.active AAA BaPetstav s.r.o.active AA Beauty s.r.o.active A&A Partners Logistics s.r.o.active

+2,834 more

Connections

1 link

Shared operator — likely the same administrator

Mateřská škola, Praha 5 - Barrandov, Lohniského 851, příspěvková organizaceShared officer / director · 2 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

3 people

Name	Role	From	Source
JAN MAREŠ	člen výboru	—	Czechia registry
JAN STRATÍLEK	člen výboru	—	Czechia registry
OLGA BRŮČKOVÁ	Předseda výboru	—	Czechia registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 2,854 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JAN MAREŠ (officer) matches PEP Jan Mareš — Ústí nad Labem Region Assembly member, Czech Republic. Apply enhanced due diligence.

Risk journey — why 38?

3 signals

+22

Mass-registration address

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score38/100