DOSSIERS / LABANDITA Z.S.
← SearchExport PDF
Non-profit dossier

LaBandita z.s.

CZECHIA · NON-PROFIT · INCORPORATED 2014-12-06
KYBE ID: CZ-3548007 · 3548007 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LaBandita z.s.
cz_justice
3548007
cz_justice
active
cz_justice
Spolek
cz_justice
2014-12-06
cz_justice
Jabloňová 353, 25073 Radonice
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
RADKA KRATOCHVÍLOVÁČlen—Czechia registry
ZUZANA VEČEŘOVÁČlen—Czechia registry
KATEŘINA PROCHÁZKOVÁPředseda—Czechia registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100