DOSSIERS / SPOLEK PRO VÝSTAVBU SILNIČNÍHO OKRUHU KOLEM PRAHY
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SPOLEK PRO VÝSTAVBU SILNIČNÍHO OKRUHU KOLEM PRAHY

CZECHIA · NON-PROFIT · INCORPORATED 2014-01-01
KYBE ID: CZ-26993961 · 26993961 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 32Risk signals 7Sources

Key facts

active
SPOLEK PRO VÝSTAVBU SILNIČNÍHO OKRUHU KOLEM PRAHY
cz_justice
26993961
cz_justice
active
cz_justice
Spolek
cz_justice
2014-01-01
cz_justice
Národní 138/10, 11000 Praha
cz_justice

Companies at this address

29 total
ADVANCE s.r.o.activeAIACE-CZ z.s.activeČechol-Invest s.r.o.activeClarisa Group s.r.o.activeCMS Cameron McKenna Nabarro Olswang, advokáti, s.r.o.activeDAUFOOD Czech Republic s.r.o., v likvidaciactivedezentral International Management Consulting,s.r.o.activeEl Fierro s.r.o.activeFontes Group CZ, s.r.o. "v likvidaci"activeGESYS s.r.o.activeHARD ROCK HOTEL (CZECH REPUBLIC) s.r.o., v likvidaciactiveINTERLAW, spol. s r.o., INTERLAW, GmbH - německy, INTERLAW, Ltd. - anglicky, INTERLAW, S.A.R.L. - francouzskyactiveKaspolo s.r.o.activeKILDA INVESTMENTS, Ltd. - zastoupení PrahaactiveLH Agency s.r.o.activeMadat TŠ Plamínek, z.s.activeMC2 International,spol. s r.o. v likvidaciactiveMotorola Solutions Czech Republic s.r.o.activeMountpark Properties Czech Republic s.r.o.activeNADAČNÍ FOND ČESKÉ KULTURYactive

+9 more

Connections

32 links
Shared operator — likely the same administrator
Nadace HagiborShared officer / director · 2 share thisMyslivecký spolek BořanoviceShared officer / director · 3 share thisSpráva bytů MOST s.r.o.Shared officer / director · 3 share thisK&V Security GUARDS s.r.o.Shared officer / director · 4 share thisSpolečenství vlastníků jednotek pro dům Bezručova 707, LošticeShared officer / director · 4 share thisIPMEDIA s.r.o.Shared officer / director · 4 share thisSpolečenství vlastníků Komenského 2017, ČernošiceShared officer / director · 4 share thisČeský kynologický svaz ZKO Chomutov - Březenecká - 434Shared officer / director · 4 share thisINFORMAČNÍ CENTRUM ČKAIT s.r.o.Shared officer / director · 4 share thisUrban Leaders Club z. s.Shared officer / director · 6 share thisNOSTRAE CZ, s.r.o.Shared officer / director · 6 share thisNOSTRA PACTIO s.r.o.Shared officer / director · 6 share thisSvaz podnikatelů ve stavebnictvíShared officer / director · 6 share thisSIA ČR - Rada výstavby, z.s.Shared officer / director · 6 share thisPERUŤ 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.

Showing 15 of 32 — full graph via /v1/entities/CZ-26993961/network.

People with significant control

8 people
NameRoleFromSource
KAREL ŠPLÍCHAL1. místopředseda spolku a člen Výkonné rady—Czechia registry
JAROMÍR SCHLING2. místopředseda spolku a člen Výkonné rady—Czechia registry
JIŘÍ HARAMULčlen Výkonné rady—Czechia registry
JIŘÍ NOUZAčlen Výkonné rady—Czechia registry
LIBOR HÁJEKčlen Výkonné rady—Czechia registry
MILAN KOMÍNEKčlen Výkonné rady—Czechia registry
PAVEL EYBERTčlen Výkonné rady2014-11-19Czechia registry
PAVEL ČIHÁKpředseda spolku a člen Výkonné rady—Czechia registry

Risk signals

7 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

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

medium

Politically exposed person (PEP)

KAREL ŠPLÍCHAL (officer) matches PEP Karel Šplíchal — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JAROMÍR SCHLING (officer) matches PEP Jaromír Schling — 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 EYBERT (officer) matches PEP Pavel Eybert — Member of the Senate of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PAVEL EYBERT (officer) matches PEP Pavel Eybert — South Bohemian Region Assembly member, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

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

Risk journey — why 22?

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