DOSSIERS / Z. S. WEB2NNO
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Non-profit dossier

z. s. Web2nno

CZECHIA · NON-PROFIT · INCORPORATED 2014-01-01
KYBE ID: CZ-26562740 · 26562740 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
z. s. Web2nno
cz_justice
26562740
cz_justice
active
cz_justice
Spolek
cz_justice
2014-01-01
cz_justice
Jordana Jovkova 3251/1, 14300 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BARBORA OUTRATOVÁčlen výboru spolku—Czechia registry
FRANTIŠEK ŽEMLIČKAmístopředseda výboru spolku—Czechia registry
DANIEL SUCHÁNEKpředseda výboru spolku—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANTIŠEK ŽEMLIČKA (officer) matches PEP František Žemlička — Member of Abgeordnetenhaus, Austria–Hungary. Apply enhanced due diligence.

Risk journey — why 16?

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