DOSSIERS / ZO OSŽ ŽELEZNIČNÍ STANICE
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Company dossier

ZO OSŽ Železniční stanice

CZECHIA · COMPANY · INCORPORATED 2014-01-01
KYBE ID: CZ-46748695 · 46748695 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ZO OSŽ Železniční stanice
cz_justice
46748695
cz_justice
active
cz_justice
Odborová organizace
cz_justice
2014-01-01
cz_justice
Nákladní 344/2, 46007 Liberec
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PETR ŘEZNÍČEKPředseda—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PETR ŘEZNÍČEK (officer) matches PEP Petr Řezníček — Pardubice Region Assembly member, Czech Republic. Apply enhanced due diligence.

Risk journey — why 16?

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