DOSSIERS / ODBOROVÁ ORGANIZACE FIN - OSTRAVA
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Company dossier

Odborová organizace FIN - Ostrava

CZECHIA · COMPANY · INCORPORATED 2014-01-01
KYBE ID: CZ-22846344 · 22846344 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Odborová organizace FIN - Ostrava
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22846344
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active
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Odborová organizace
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2014-01-01
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Na Jízdárně 3162/3, 70200 Ostrava
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JAN NAVRÁTILHospodář—Czechia registry
MAREK ČOLASMístopředseda—Czechia registry
PETR JENDRYŠČÍKMístopředseda—Czechia registry
MICHAL ŠÍMAPředseda—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JAN NAVRÁTIL (officer) matches PEP Jan Navrátil — South Moravian Region Assembly member, Czech Republic. Apply enhanced due diligence.

Risk journey — why 16?

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