DOSSIERS / RIZZO ASSOCIATES CZECH, A. S.
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Rizzo Associates Czech, a. s.

CZECHIA · COMPANY · INCORPORATED 1992-07-28
KYBE ID: 315700S70CUQVV2QCF62 · 45353409 · 3 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Rizzo Associates Czech, a. s.
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45353409
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active
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Akciová společnost
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1992-07-28
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Vejprnická 663/56, 31800 Plzeň
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total
AGC systems s.r.o.activeALCATRAZ Plzeň s.r.o.activeCentrální nákup Plzeňského kraje, příspěvková organizaceactiveCETEBE stav s.r.o.activeDENTÁLKA s.r.o.activeElektrotechnický cech plzeňského regionu z. s.activeJudo SG Plzeň, z.s.activeMUDr. Hana Jechortová - alergologická ambulance, s.r.o.activeSdružení přátel SPORTOVNÍHO GYMNÁZIA Plzeň, z. s.activeSPORTOVNÍ KLUB STŘEDNÍ ODBORNÉ UČILIŠTĚ ELEKTROTECHNICKÉ PLZEŇ (SK SOUE PLZEŇ)activeVědeckotechnická společnost západních Čech z.s.active

People with significant control

3 people
NameRoleFromSource
MICHAL KAZDABoard member2024-06-24Czechia registry
MAREK TENGLERChairman of the board—Czechia registry
JAN SEDLÁČEKVice-chairman of the board—Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 108 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JAN SEDLÁČEK (officer) matches PEP Jan Sedláček — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JAN SEDLÁČEK (officer) matches PEP Jan Sedláček — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 16?

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