DOSSIERS / N&H TRADE UNION A.S.
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Company dossier

N&H trade union a.s.

CZECHIA · COMPANY · INCORPORATED 2023-11-03
KYBE ID: CZ-19893086 · 19893086 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
N&H trade union a.s.
cz_justice
19893086
cz_justice
active
cz_justice
Akciová společnost
cz_justice
2023-11-03
cz_justice
23, 56118 Němčice
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JAN HORÁKBoard member—Czechia registry
JIŘÍ NOVÁKChairman of the board—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 123 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JAN HORÁK (officer) matches PEP Jan Horák — Senator of the Czechoslovak National Assembly, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 16?

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