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Non-profit dossier

OBCHODNÍ KOMORA ŠPANĚLSKA V ČESKÉ REPUBLICE Z.S.

CZECHIA · NON-PROFIT · INCORPORATED 2020-08-05
KYBE ID: CZ-9288490 · 9288490 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameOBCHODNÍ KOMORA ŠPANĚLSKA V ČESKÉ REPUBLICE Z.S.

cz_justice

Registration9288490

cz_justice

Statusactive

cz_justice

TypeSpolek

cz_justice

Incorporated2020-08-05

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Registered addressMatoušova 515/12, 15000 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALN spol. s r. o.active ANTOJA s.r.o.active Auto Veteran Company s.r.o.active BEKOFF s.r.o.active Britský Textil s.r.o.active CAPO PROPERTY a.s.active CECERC - cámara española de comercio en república checa z.s.active CzechDate s.r.o.active ELEKTRO KARI PB s.r.o.active food2food s.r.o.active George Mraz Society z.s.active Helikopter Air Transport Gesellschaft m.b.H., odštěpný závodactive MJZ Accounting Services s.r.o.active MJZ Constructions s.r.o.active MJZ Economic & Business Services s.r.o.active MJZ Property & Facility Management s.r.o.active MJZ Tax & Accounting Services s.r.o.active Nadační fond NOMAactive N+P PROFI s.r.o.active Sixties Records s.r.o. v likvidaciactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

medium

Elevated change-velocity

7 officer/name changes in 18 months — review the timeline

Risk journey — why 13?

2 signals

+7

Elevated change-velocity

+6

Clustered address

Composite risk score13/100