DOSSIERS / POZITIVNÍ SMĚR Z. S.
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Non-profit dossier

Pozitivní směr z. s.

CZECHIA · NON-PROFIT · INCORPORATED 2014-01-01
KYBE ID: CZ-1311948 · 1311948 · 3 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Pozitivní směr z. s.
cz_justice
1311948
cz_justice
active
cz_justice
Spolek
cz_justice
2014-01-01
cz_justice
Brandtova 3269/18, 40011 Ústí nad Labem
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MAREK VORLÍČEK1.místopředseda—Czechia registry
ALEXANDR NOVÁK2.místopředseda—Czechia registry
PETR BANÝRPředseda—Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALEXANDR NOVÁK (officer) matches PEP Alexandr Novák — Member of the Senate of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

high

Adverse: disqualification

ALEXANDR NOVÁK (officer) matches Alexander NOVAK — Disqualified director (UK Companies House).

Risk journey — why 16?

3 signals
+16
Business fragmentation
+15
Adverse: disqualification
+0
Politically exposed person (PEP)
Composite risk score16/100