DOSSIERS / ZÁKLADNÍ ORGANIZACE VODOSPOL S.R.O., OSTRAVSKÁ 169, KLATOVY, 33901
← SearchExport PDF
Company dossier

Základní organizace Vodospol s.r.o., Ostravská 169, Klatovy, 33901

CZECHIA · COMPANY · INCORPORATED 2014-01-01
KYBE ID: CZ-64388841 · 64388841 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Základní organizace Vodospol s.r.o., Ostravská 169, Klatovy, 33901
cz_justice
64388841
cz_justice
active
cz_justice
Odborová organizace
cz_justice
2014-01-01
cz_justice
Ostravská 169, 33901 Klatovy
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JAN ŠRÁMEKčlen výboru—Czechia registry
JAROSLAV ŠIMSAčlen výboru—Czechia registry
JAROSLAV ŠINDELÁŘčlen výboru—Czechia registry
EVA KONOPÍKOVÁčlen výboru, hospodář—Czechia registry
MIROSLAVA KADLECOVÁpředseda ZO—Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JAN ŠRÁMEK (officer) matches PEP Jan Šrámek — member of the Revolutionary National Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JAN ŠRÁMEK (officer) matches PEP Jan Šrámek — Member of the Moravian Diet, Margraviate of Moravia. 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