DOSSIERS / ZO OS UNIOS SMO, MĚSTSKÁ AKCIOVÁ SPOLEČNOST ORLOVÁ
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Company dossier

ZO OS UNIOS SMO, městská akciová společnost Orlová

CZECHIA · COMPANY · INCORPORATED 2014-01-01
KYBE ID: CZ-64628736 · 64628736 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ZO OS UNIOS SMO, městská akciová společnost Orlová
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64628736
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active
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Odborová organizace
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2014-01-01
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Okružní 988, 73514 Orlová
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
LENKA SAFARYNOVÁČlen—Czechia registry
MICHAELA MANOVÁČlen—Czechia registry
PAVEL BADURAČlen2024-03-13Czechia registry
JAROSLAV MANAMístopředseda—Czechia registry
LENKA ERAKOVIĆMístopředseda—Czechia registry
TADEÁŠ SZLACHTAPředseda—Czechia registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

PAVEL BADURA (officer) matches PEP Paweł Badura — member of the Sejm of the Polish People's Republic, Polish People's Republic. Apply enhanced due diligence.

Risk journey — why 7?

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