DOSSIERS / SENIOR HELP SERVICE Z.S.
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Non-profit dossier

Senior Help Service z.s.

CZECHIA · NON-PROFIT · INCORPORATED 2020-12-12
KYBE ID: CZ-9703683 · 9703683 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Senior Help Service z.s.
cz_justice
9703683
cz_justice
active
cz_justice
Spolek
cz_justice
2020-12-12
cz_justice
Hasičská 551/52, 70030 Ostrava
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

AdsOne marketing s.r.o.activeA.G.C. Ostrava spol. s r.o.activeANY REAL, s.r.o.activeAQUA STING s.r.o.activeA STEEL INTERNATIONAL s.r.o.activeAZ zakázka s.r.o.activeBASTA facility s.r.o. "v likvidaci"activeBASTA projekt s.r.o.activeBeya1Ostrava s.r.o.activeBeyaova s.r.o.activeCarroll & Partners s.r.o.activeCash Flow Office, s.r.o.activeChapareosa s.r.o. "v likvidaci"activeČinčila money, s.r.o.activeClever účetnictví s.r.o.activeDEXON REPRODUKTORY a.s.activeDIGITAAL.CZ s.r.o.activeDodo Lux s.r.o.activeDOTORENIS s.r.o.activeDREKOS Ostrava s.r.o. "v likvidaci"active

+67 more

People with significant control

3 people
NameRoleFromSource
DANIEL KARCHŇÁKČlen výboru—Czechia registry
VĚRA PROKŮPKOVÁČlen výboru—Czechia registry
MARTIN TROJANPředseda výboru—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 87 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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