DOSSIERS / Z I C O, A.S.
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Company dossier

Z I C O, a.s.

CZECHIA · COMPANY · INCORPORATED 1995-03-24
KYBE ID: CZ-63217996 · 63217996 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Z I C O, a.s.
cz_justice
63217996
cz_justice
active
cz_justice
Akciová společnost
cz_justice
1995-03-24
cz_justice
43, 46348 Všelibice
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JAN JAKABBoard member—Czechia registry
ROMAN RATHChairman of the board2015-06-15Czechia registry
JOSEF IKERVice-chairman of the board—Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JAN JAKAB (officer) matches PEP Jan Jakob — Central Bohemian Region Assembly member, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JAN JAKAB (officer) matches PEP Jan Jakob — Q108899843, Czech Republic. 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