DOSSIERS / INTERNATIONAL LEADERSHIP AND BUSINESS ACADEMY S.R.O.
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Company dossier

International Leadership and Business Academy s.r.o.

CZECHIA · COMPANY · INCORPORATED 2021-04-01
KYBE ID: CZ-10730575 · 10730575 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
International Leadership and Business Academy s.r.o.
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10730575
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active
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Společnost s ručením omezeným
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2021-04-01
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1637, 17000 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JAN PROCHÁZKAManaging director—Czechia registry
JAN VAN ZWIETENManaging director—Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 195 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JAN PROCHÁZKA (officer) matches PEP Jan Procházka — Pardubice Region Assembly member, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JAN PROCHÁZKA (officer) matches PEP Jan Procházka — Senator of the Czechoslovak National Assembly, 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