DOSSIERS / LAISSEZ FAIRE, Z.S.
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Non-profit dossier

Laissez Faire, z.s.

CZECHIA · NON-PROFIT · INCORPORATED 2014-01-01
KYBE ID: CZ-26608197 · 26608197 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
Laissez Faire, z.s.
cz_justice
26608197
cz_justice
active
cz_justice
Spolek
cz_justice
2014-01-01
cz_justice
Jungmannovo náměstí 765/5, 11000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

People with significant control

2 people
NameRoleFromSource
RADIM SMETKAMístopředseda2014-01-01Czechia registry
PETR MACHPředsedaCzechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PETR MACH (officer) matches PEP Petr Mach — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 16?

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