DOSSIERS / SPOLEK ALBERI COLLEGATI, Z.S.
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Non-profit dossier

Spolek Alberi collegati, z.s.

CZECHIA · NON-PROFIT · INCORPORATED 2020-09-25
KYBE ID: CZ-9546774 · 9546774 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
Spolek Alberi collegati, z.s.
cz_justice
9546774
cz_justice
active
cz_justice
Spolek
cz_justice
2020-09-25
cz_justice
Na Folimance 2155/15, 12000 Praha
cz_justice

Companies at this address

3,341 total

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

123 AUTOPŮJČOVNA s.r.o.active123 MOTOREST s.r.o.active123 PIZZA CHOMUTOV s.r.o.active1.česká odpadní s.r.o.active2005 s.r.o.active3bobule s.r.o.active4bike and auto, a.s.active4Fine Monolit s.r.o. v likvidaciactive4Nite s.r.o.active4UTransfer s.r.o.active7 CATALYST REALTY s.r.o.active7 republika.cz, z.s. v likvidaciactivea1 interior design furniture s.r.o.activeA4Y solutions s.r.o.activeA75 s.r.o.activeAAA computers s.r.o.activeABEDEO s.r.o.activeABESTMEGURO s.r.o. v likvidaciactiveAB Klukra s.r.o.activeABSOLUTE COSMETICS s.r.o.active

+3,321 more

Connections

6 links
Shared operator — likely the same administrator
PT Profit s.r.o.Shared officer / director · 7 share thisMEDICA FILTER spol. s r.o.Shared officer / director · 7 share thisHP KOVO TOOLS s.r.o.Shared officer / director · 7 share thisMEDICA HANDICAP s.r.o.Shared officer / director · 7 share thisCzech-Brazil Trade s.r.o.Shared officer / director · 7 share thisAC Property Prague s.r.o.Shared officer / director · 7 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

1 people
NameRoleFromSource
PAVEL HŘÍDELPředseda—Czechia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 3,341 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100