DOSSIERS / ZAS GROUP S.R.O.
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Company dossier

ZAS Group s.r.o.

CZECHIA · COMPANY · INCORPORATED 2004-02-19
KYBE ID: CZ-26827956 · 26827956 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
ZAS Group s.r.o.
cz_justice
26827956
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active
cz_justice
Společnost s ručením omezeným
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2004-02-19
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Dolní hejčínská 350/31, 77900 Olomouc
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Connections

7 links
Shared operator — likely the same administrator
Společenství vlastníků jednotek Bacherova 1259/15, OlomoucShared officer / director · 8 share thisKristýna a.s.Shared officer / director · 8 share thisASC Holding s.r.o.Shared officer / director · 8 share thisFaktótum, spol. s r.o.Shared officer / director · 8 share thisSpolečenství vlastníků Pivovarská 178, Havlíčkova BorováShared officer / director · 8 share thisSOS PL s.r.o.Shared officer / director · 8 share thisAS-CASTING s.r.o.Shared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
JIŘÍ ZDRAŽILManaging director—Czechia registry
⚠ PAVEL SVOBODAManaging director2005-01-01Czechia registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

PAVEL SVOBODA (officer) matches PEP Pavel Svoboda — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PAVEL SVOBODA (officer) matches PEP Pavel Svoboda — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100