DOSSIERS / ČESKÁ SPOLEČNOST PRO OSVĚTLOVÁNÍ, Z.S.
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Non-profit dossier

Česká společnost pro osvětlování, z.s.

CZECHIA · NON-PROFIT · INCORPORATED 2014-01-01
KYBE ID: CZ-40527832 · 40527832 · 2 sources
RISK SCORE20LOW RISK

Key facts

active
Česká společnost pro osvětlování, z.s.
cz_justice
40527832
cz_justice
active
cz_justice
Spolek
cz_justice
2014-01-01
cz_justice
17. listopadu 2172/15, 70800 Ostrava
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

People with significant control

2 people
NameRoleFromSource
MARTINA VIKOVÁMístopředsedaCzechia registry
TOMÁŠ NOVÁKPředsedaCzechia registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

medium

Batch-formation cluster

23 companies at this address were incorporated the same day (2014-01-01) — buffer-chain / grant-farm / cartel-field pattern

medium

Politically exposed person (PEP)

TOMÁŠ NOVÁK (officer) matches PEP Thomas Novak — member of the Landtag of Carinthia, Austria. Apply enhanced due diligence.

Risk journey — why 20?

3 signals
+14
Batch-formation cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score20/100