DOSSIERS / NK ODLEZLY, Z.S.
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Non-profit dossier

NK Odlezly, z.s.

CZECHIA · NON-PROFIT · INCORPORATED 2014-01-01
KYBE ID: CZ-22759018 · 22759018 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
NK Odlezly, z.s.
cz_justice
22759018
cz_justice
active
cz_justice
Spolek
cz_justice
2014-01-01
cz_justice
53, 33165 Žihle
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LUKÁŠ KUČERAmístopředseda—Czechia registry
HANA JANOUŠKOVCOVÁpokladník—Czechia registry
VÁCLAV KLÍMApředseda—Czechia registry

Risk signals

4 matched
medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2014-01-01) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VÁCLAV KLÍMA (officer) matches PEP Václav Klíma — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

VÁCLAV KLÍMA (officer) matches PEP Václav Klíma — Member of the Bohemian Diet, Kingdom of Bohemia. Apply enhanced due diligence.

Risk journey — why 30?

4 signals
+16
Business fragmentation
+14
Batch-formation cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score30/100