DOSSIERS / VHLED, Z.S. V LIKVIDACI
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VHLED, z.s. v likvidaci

CZECHIA · NON-PROFIT · INCORPORATED 2014-01-01
KYBE ID: CZ-26654261 · 26654261 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
VHLED, z.s. v likvidaci
cz_justice
26654261
cz_justice
active
cz_justice
Spolek
cz_justice
2014-01-01
cz_justice
Sámova 210/6, 10100 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LUCIE KULHAVÁčlen předsednictva—Czechia registry
DANA MALÁmístopředseda předsednictva—Czechia registry
MICHAL MALÝpředseda předsednictva—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHAL MALÝ (officer) matches PEP Michal Malý — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 16?

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