DOSSIERS / NAY-DATART A.S.
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NAY-DATART a.s.

CZECHIA · COMPANY · INCORPORATED 2000-07-19
KYBE ID: 3157003BFJPWXE7SSI52 · 26219531 · 3 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
NAY-DATART a.s.
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26219531
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active
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Akciová společnost
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2000-07-19
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náměstí Práce 2523, 76001 Zlín
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
Apartmány Galik, s.r.o.activeBENSON INVESTMENT COMPANY CZ s.r.o.activeČeský Triangl, a.s.activeEHT Inovace a.s.activeETA EAST, s.r.o.activeEURONICS ČR a.s.activeFYZIO GARDEN s.r.o.activeGolf Club Horal Velké Karlovice z. s.activeHP Invest a.s.activeHPT investiční fond s proměnným základním kapitálem, a.s.activeHP TRONIC Rybníky, s.r.o.activeHP TRONIC, s.r.o.activeHP TRONIC Zlín, spol. s r.o.activeInternet Retail a.s.activeNAD JAVOREM, s.r.o.activenafešáka s.r.o.activeOnline nákupy a.s.activePRIOR Zlín, s.r.o.activePROFIS MB s.r.o.active

People with significant control

5 people
NameRoleFromSource
JÁN TOMÁŠBoard member—Czechia registry
PETR RESBoard member—Czechia registry
PETR SEMANBoard member—Czechia registry
DANIEL VEČEŘAChairman of the board—Czechia registry
PETER ZÁLEŠÁKVice-chairman of the board—Czechia registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

JÁN TOMÁŠ (officer) matches Ian THOMAS — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 22?

3 signals
+16
Business fragmentation
+15
Adverse: disqualification
+6
Clustered address
Composite risk score22/100