DOSSIERS / NSG MORISON GRANT Z.S.
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Non-profit dossier

NSG Morison Grant z.s.

CZECHIA · NON-PROFIT · INCORPORATED 2016-05-02
KYBE ID: CZ-5041236 · 5041236 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
NSG Morison Grant z.s.
cz_justice
5041236
cz_justice
active
cz_justice
Spolek
cz_justice
2016-05-02
cz_justice
Jakubská 647/2, 11000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AG Silvice s.r.o.activeAreál Zálesí, a.s.activeBertoldi Jakubská, s.r.o.activeBetterstyle Czech s.r.o.activeCOLUMBIA z.s.activeCordstrap, s.r.o.activeDalux Czech Republic s.r.o.activeDlouhý příběh Group s.r.o.activeEffektus, a.s.activeGrouport, osoba rizikového kapitálu, s.r.o.activeHOMEO SAPIENS s.r.o.activeHX company s.r.o.activeJakubská 2, s.r.o.activeJURAKOSTAN v.o.sactiveKnowledge Company a.s.activeKobyi 5, s.r.o.activeKYM spol. s r.o. v likvidaciactiveLE Trading a.s., odštěpný závodactiveLQ 2 Czechia s.r.o.activeMARKETING INVESTMENT GROUP CZECH s.r.o.active

+20 more

People with significant control

2 people
NameRoleFromSource
MARTIN NOVOTNÝčlen výboru—Czechia registry
LUCIE MUŽÍKOVÁpředseda výboru—Czechia registry

Risk signals

4 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 167 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARTIN NOVOTNÝ (officer) matches PEP Martin Novotný — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARTIN NOVOTNÝ (officer) matches PEP Martin Novotný — Olomouc Region Assembly member, Czech Republic. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100