DOSSIERS / MATEŘSKÁ ŠKOLA, PRAHA 5 - BARRANDOV, LOHNISKÉHO 851, PŘÍSPĚVKOVÁ ORGANIZACE
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Mateřská škola, Praha 5 - Barrandov, Lohniského 851, příspěvková organizace

CZECHIA · GOVERNMENT BODY · INCORPORATED 2002-09-26
KYBE ID: CZ-70107572 · 70107572 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
Mateřská škola, Praha 5 - Barrandov, Lohniského 851, příspěvková organizace
cz_justice
70107572
cz_justice
active
cz_justice
Příspěvková organizace
cz_justice
2002-09-26
cz_justice
Lohniského 851/12, 15200 Praha
cz_justice

People with significant control

2 people
NameRoleFromSource
OLGA BRŮČKOVÁředitelCzechia registry
EVA NOVÁKOVÁzástupce řediteleCzechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

EVA NOVÁKOVÁ (officer) matches PEP Eva Nováková — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

EVA NOVÁKOVÁ (officer) matches PEP Eva Nováková — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech 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