DOSSIERS / ASOCIACE DIRECT MARKETINGU, E-COMMERCE A ZÁSILKOVÉHO OBCHODU, Z.S.
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Asociace direct marketingu, e-commerce a zásilkového obchodu, z.s.

CZECHIA · NON-PROFIT · INCORPORATED 2014-01-01
KYBE ID: CZ-63831201 · 63831201 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Asociace direct marketingu, e-commerce a zásilkového obchodu, z.s.
cz_justice
63831201
cz_justice
active
cz_justice
Spolek
cz_justice
2014-01-01
cz_justice
Prvního pluku 347/12a, 18600 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A-B Help Line z.s.activeA-B help-thai s.r.o.activeAsociace průvodců České republiky z.s.activeATARELO s.r.o.activeBALLATER s.r.o.activeBELETRIS Production s.r.o.activeBIS SMART CZ družstvoactiveBRANDBAKERS Advisory, s.r.o.activeBrýlárna s.r.o.activeChuck Norris s.r.o.activeCZECH INTELNET 2000 a.s.activeCzech NLP and Coaching Association z.s.activeDataCon, spol. s r.o.activeDICONT a.s.activeDÖKO s.r.o.activeDomino Consulting s.r.o.activeEGLER s.r.o.activeeHealth Digital, s.r.o.activeEPK Technologies s.r.o.activeFin-ARBITER, s.r.o.active

+31 more

People with significant control

7 people
NameRoleFromSource
LENKA TICHÁBoard member—Czechia registry
MARTIN BROŽBoard member—Czechia registry
ONDŘEJ SMÉKALBoard member—Czechia registry
VLADIMÍR KOZELKABoard member—Czechia registry
MICHAL HORÁKChairman of the board—Czechia registry
ADAM KOUDELKAVice-chairman of the board2021-06-10Czechia registry
ALEŠ HÝBNERVice-chairman of the board—Czechia registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARTIN BROŽ (officer) matches PEP Martin Brož — Liberec Region Assembly member, Czech Republic. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100