DOSSIERS / ODBOROVÁ ORGANICE METRO
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Non-profit dossier

Odborová organice Metro

CZECHIA · NON-PROFIT · INCORPORATED 2017-10-05
KYBE ID: CZ-6498892 · 6498892 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

active
Odborová organice Metro
cz_justice
6498892
cz_justice
active
cz_justice
Spolek
cz_justice
2017-10-05
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Plzeňská 102/217, 15000 Praha
cz_justice

Connections

16 links
Shared operator — likely the same administrator
Základní organizace Odborového sdružení Čech, Moravy, Slezska při Dopravním podniku Praha, pobočný spolekShared registered address · 3 share thisOdborová radaShared registered address · 3 share thisEdward Capital s.r.o.Shared officer / director · 8 share thisKrause Verwaltungsgesellschaft mbHShared officer / director · 8 share thisFERRATT INTERNATIONAL CZECH s.r.o.Shared officer / director · 8 share thisKČT, odbor Klub přátel a milovníků výletů PrahaShared officer / director · 8 share thisDie Bücherstube Eva Krause GmbHShared officer / director · 8 share thisFerratt Printing Assets s.r.o.Shared officer / director · 8 share thisHITRADE ENTERPRISES LIMITEDShared officer / director · 8 share thisTheme Park Czech Republic a.s.Shared officer / director · 8 share thisUNIVERSAL STUDIOS PRAGUE a.s.Shared officer / director · 8 share thisFerratt Customer Services s.r.o.Shared officer / director · 8 share thisKitchenStone s.r.o.Shared officer / director · 8 share thisRudolf Krause e.K.Shared officer / director · 8 share thisFERRATT INTERNATIONAL SLOVAKIA 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.

Showing 15 of 16 — full graph via /v1/entities/CZ-6498892/network.

People with significant control

3 people
NameRoleFromSource
RUDOLF KRAUSEhospodář2017-09-15Czechia registry
FILIP ČERVINKAmístopředseda výboru—Czechia registry
JIŘÍ SCHMIDPředseda výboru—Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

RUDOLF KRAUSE (officer) matches PEP Rudolf Krause — member of the Reichstag of Nazi Germany, Nazi Germany. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

RUDOLF KRAUSE (officer) matches PEP Rudolf Krause — member of the Reichstag of the Weimar Republic, Weimar 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