DOSSIERS / 4NL A.S.
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Company dossier

4NL a.s.

CZECHIA · COMPANY · INCORPORATED 2015-09-21
KYBE ID: CZ-4410483 · 4410483 · 3 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
4NL a.s.
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4410483
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active
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Akciová společnost
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2015-09-21
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Za potokem 46/4, 10600 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANTIŠEK POKORNÝBoard member—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANTIŠEK POKORNÝ (officer) matches PEP František Pokorný — Member of the Bohemian Diet, Kingdom of Bohemia. Apply enhanced due diligence.

Risk journey — why 16?

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