DOSSIERS / OBČANSKÁ BESEDA V OPATOVICÍCH NAD LABEM Z.S.
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Non-profit dossier

Občanská beseda v Opatovicích nad Labem z.s.

CZECHIA · NON-PROFIT · INCORPORATED 2014-01-01
KYBE ID: CZ-64244521 · 64244521 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
Občanská beseda v Opatovicích nad Labem z.s.
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64244521
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active
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Spolek
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2014-01-01
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Hradecká 151, 53345 Opatovice nad Labem
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Connections

7 links
Shared operator — likely the same administrator
PTN Mining s.r.o.Shared officer / director · 8 share thisČesko-ukrajinský institut s.r.o.Shared officer / director · 8 share thisČERNOHORSKÝ s.r.o.Shared officer / director · 8 share thisMAXWELL REALITY s.r.o.Shared officer / director · 8 share thisČ+Č MECHANIZACE OPAVA s.r.o.Shared officer / director · 8 share thisPETONA testing s.r.o.Shared officer / director · 8 share thisG5 Plus HR Solutions, s.r.o.Shared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
LUKÁŠ ČERNOHORSKÝčlen výboru—Czechia registry
MICHALA FALTOVÁčlen výboru—Czechia registry
VÁCLAV FALTApředseda spolku—Czechia registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

LUKÁŠ ČERNOHORSKÝ (officer) matches PEP Lukáš Černohorský — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100