DOSSIERS / ASOCIACE KONCESIONÁŘŮ PEUGEOT Z.S.
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Non-profit dossier

ASOCIACE KONCESIONÁŘŮ PEUGEOT z.s.

CZECHIA · NON-PROFIT · INCORPORATED 2014-01-01
KYBE ID: CZ-70108153 · 70108153 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 6Sources

Key facts

active
ASOCIACE KONCESIONÁŘŮ PEUGEOT z.s.
cz_justice
70108153
cz_justice
active
cz_justice
Spolek
cz_justice
2014-01-01
cz_justice
Kloknerova 2249/9, 14800 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
Alarka alfa s.r.o.activeAlarka s.r.o.activeAlfa Reality Invest s.r.o.activeALFA TELECOM NETWORKS s.r.o.activeALFA TELECOM s.r.o.activeArrival invest s.r.o.activeBAUTOS s.r.o.activeBlue Strategies s.r.o.activeClimb invest s.r.o.activeCRAFT Holding a.s.activeDaphnis, s.r.o.activeDelivery invest s.r.o.activeDIMOKOM s.r.o.activeDMSnet s.r.o.activeEmmia s.r.o.activeFC INVESTMENTS s.r.o.activeFEDERAL CARS LEASING s.r.o.activeFEDERAL CARS Praha s.r.o.activeGionna brands s.r.o.activeGLOBANET WORLD s.r.o.active

+24 more

People with significant control

5 people
NameRoleFromSource
MARTIN VODIČKABoard member—Czechia registry
MICHAL ŠOUREKBoard member—Czechia registry
PETR ŠTĚPÁNEKBoard member—Czechia registry
PETR BĚHANChairman of the board—Czechia registry
RICHARD DOLEJŠMístopředseda správní rady—Czechia registry

Risk signals

6 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 183 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PETR ŠTĚPÁNEK (officer) matches PEP Petr Štěpánek — Central Bohemian Region Assembly member, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PETR ŠTĚPÁNEK (officer) matches PEP Petr Štěpánek — Member of the Senate of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

RICHARD DOLEJŠ (officer) matches PEP Richard Dolejš — Central Bohemian Region Assembly member, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

RICHARD DOLEJŠ (officer) matches PEP Richard Dolejš — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 22?

6 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100