DOSSIERS / LÁSKYPLNO Z.S.
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Non-profit dossier

Láskyplno z.s.

CZECHIA · NON-PROFIT · INCORPORATED 2023-08-08
KYBE ID: CZ-19511744 · 19511744 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Láskyplno z.s.
cz_justice
19511744
cz_justice
active
cz_justice
Spolek
cz_justice
2023-08-08
cz_justice
38, 33501 Mohelnice
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ELLA ZIMMERMANNOVÁčlen výboru—Czechia registry
FILIP VYSKOČILčlen výboru—Czechia registry
JAN SÝKORAčlen výboru—Czechia registry
KRYŠTOF PUDILčlen výboru—Czechia registry
ONDŘEJ LIŠKAčlen výboru—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 135 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ONDŘEJ LIŠKA (officer) matches PEP Ondřej Liška — Member of the Chamber of Deputies 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