DOSSIERS / ZA POZLOVICE Z.S.
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Non-profit dossier

ZA POZLOVICE z.s.

CZECHIA · NON-PROFIT · INCORPORATED 2014-01-01
KYBE ID: CZ-70284571 · 70284571 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
ZA POZLOVICE z.s.
cz_justice
70284571
cz_justice
active
cz_justice
Spolek
cz_justice
2014-01-01
cz_justice
Pod Větrníkem 60, 76326 Pozlovice
cz_justice

Connections

11 links
Shared operator — likely the same administrator
FEVOS, s.r.o.Shared officer / director · 2 share thisEUROZET s.r.o.Shared officer / director · 2 share thisFARMA POZLOVICE s.r.o.Shared registered address · 4 share thisVILCO s.r.o.Shared officer / director · 4 share thisFARMA POZLOVICE s.r.o.Shared officer / director · 4 share thisLUKÁCS s.r.o.Shared officer / director · 4 share thisLUKÁCS s.r.o.Shared registered address · 4 share thisOSST Zlín, spolekShared officer / director · 4 share thisAutoškola Žmolík s.r.o.Shared officer / director · 4 share thisVILCO s.r.o.Shared registered address · 4 share thisTJ SLOVAN Luhačovice, spolekShared officer / director · 4 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.

People with significant control

5 people
NameRoleFromSource
FRANTIŠEK TALAŠČlen výboru—Czechia registry
JAROSLAV PANČOCHAČlen výboru—Czechia registry
PAVEL ŽMOLÍKČlen výboru—Czechia registry
VÁCLAV SEDLÁŘČlen výboru—Czechia registry
MAREK LUKÁCSPředseda výboru—Czechia registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100