DOSSIERS / OVERLOADED, Z. S.
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Non-profit dossier

Overloaded, z. s.

CZECHIA · NON-PROFIT · INCORPORATED 2015-06-17
KYBE ID: CZ-4114264 · 4114264 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Overloaded, z. s.
cz_justice
4114264
cz_justice
active
cz_justice
Spolek
cz_justice
2015-06-17
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Puklicova 2099/23, 37004 České Budějovice
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PAVEL KUBEŠčlen výboru—Czechia registry
ALEŠ EDERmistopředseda—Czechia registry
TOMÁŠ FILIPpředseda—Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

TOMÁŠ FILIP (officer) matches PEP Philippe Thomas — Q66500901. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

TOMÁŠ FILIP (officer) matches PEP Philippe Thomas — Q66500118. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100