DOSSIERS / KONZERVA, Z.S.
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Non-profit dossier

Konzerva, z.s.

CZECHIA · NON-PROFIT · INCORPORATED 2021-09-03
KYBE ID: CZ-11744316 · 11744316 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Konzerva, z.s.
cz_justice
11744316
cz_justice
active
cz_justice
Spolek
cz_justice
2021-09-03
cz_justice
231, 78316 Tovéř
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARTIN NOVOTNÝpředseda—Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 167 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARTIN NOVOTNÝ (officer) matches PEP Martin Novotný — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARTIN NOVOTNÝ (officer) matches PEP Martin Novotný — Olomouc Region Assembly member, Czech Republic. 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