DOSSIERS / DS NOPOVA A.S.
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DS Nopova a.s.

CZECHIA · COMPANY · INCORPORATED 2022-08-04
KYBE ID: 315700LAOB375RC2EZ55 · 17396115 · 3 sources
RISK SCORE16LOW RISK

Key facts

active
DS Nopova a.s.
gleif
17396115
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active
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Akciová společnost
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2022-08-04
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Jakutská 1205/21, 10000 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MICHAL GAUBEBoard member2026-06-11Czechia registry
VLADIMÍR ODEHNALChairman of the boardCzechia registry
JIŘÍ DUŠEKMístopředseda správní radyCzechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JIŘÍ DUŠEK (officer) matches PEP Jiří Dušek — Member of the Senate of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100