DOSSIERS / ÚTĚCHOV JINAK, Z.S.
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Non-profit dossier

Útěchov jinak, z.s.

CZECHIA · NON-PROFIT · INCORPORATED 2014-01-01
KYBE ID: CZ-26674271 · 26674271 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Útěchov jinak, z.s.
cz_justice
26674271
cz_justice
active
cz_justice
Spolek
cz_justice
2014-01-01
cz_justice
Vlhká 170/14, 60200 Brno
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
CS Expres, a.s.activeECOsan Moravia s.r.o.activeEmplast s.r.o. v likvidaciactiveFERO Creative s.r.o.activeGrandesimo, s.r.o. v likvidaciactiveJA Nick Trade, družstvoactiveKMM Alfa, s.r.o.activeKMM Epsilon, s.r.o.activeKMM Kappa, s.r.o.activeKMM Lambda, s.r.o.activeKMM Omikron, s.r.o.activeKMM Sigma, s.r.o.activeKMM Theta, s.r.o.activeKMM Zeta, s.r.o.activeObčanské sdružení pro region, z.s.activeStrawberry Fields, družstvoactiveTEMKO spol. s r.o. v likvidaciactiveT - Fields group, s.r.o.activeTNJ s.r.o.active

People with significant control

1 people
NameRoleFromSource
ZDENĚK DUFEKpředseda—Czechia registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ZDENĚK DUFEK (officer) matches PEP Zdeněk Dufek — South Moravian Region Assembly member, Czech Republic. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100