DOSSIERS / OBLASTNÍ NEMOCNICE NÁCHOD A.S.
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Oblastní nemocnice Náchod a.s.

CZECHIA · COMPANY · INCORPORATED 2003-11-12
KYBE ID: CZ-26000202 · 26000202 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Oblastní nemocnice Náchod a.s.
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26000202
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active
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Akciová společnost
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2003-11-12
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Purkyňova 446, 54701 Náchod
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JAN BIRKEBoard member—Czechia registry
LUBOŠ MOTTLBoard member—Czechia registry
TOMÁŠ HALAJČUKBoard member—Czechia registry
JAN MACHChairman of the board—Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JAN BIRKE (officer) matches PEP Jan Birke — Hradec Králové Region Assembly member, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JAN BIRKE (officer) matches PEP Jan Birke — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 16?

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