DOSSIERS / SOUSEDSKÁ POMOC, NADAČNÍ FOND
← SearchExport PDF
Non-profit dossier

Sousedská Pomoc, nadační fond

CZECHIA · NON-PROFIT · INCORPORATED 2020-05-17
KYBE ID: CZ-9148043 · 9148043 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Sousedská Pomoc, nadační fond
cz_justice
9148043
cz_justice
active
cz_justice
Nadační fond
cz_justice
2020-05-17
cz_justice
Mečislavova 181/9, 14000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

AUDAS, osoba rizikového kapitálu, s.r.o.activeAXELON GROUP, a.s.activeAXELON TRADE s.r.o.activeBIOFLOWER s.r.o.activeBLUE COMET s.r.o.activeBMAC Enterprises s.r.o.activeCanadria Group s.r.o.activeCONSTELLATE s.r.o.activeContact Zone s.r.o.activeCOS.PEL. s.r.o.activeCRYSTAL GATE, a.s.activeDAMA EUROPE s.r.o.activeData Stream Technologies, s.r.o.activeDi Criscio s.r.o.activeDvanact12 s.r.o.activeELLEDIESSE s.r.o.activeErmes Group s.r.o.activeE.S.C. European service centre s.r.o.activeEverPure s.r.o.activeGenesi Logistics s.r.o.active

+41 more

People with significant control

3 people
NameRoleFromSource
JAN HRABOVSKÝBoard member—Czechia registry
MICHAL ZIMABoard member2020-05-17Czechia registry
LUKÁŠ HUŇKAChairman of the board—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100