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Národní platforma podpory inovace a konkurenceschopnosti s.r.o.

CZECHIA · COMPANY · INCORPORATED 2020-11-13
KYBE ID: CZ-9675329 · 9675329 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameNárodní platforma podpory inovace a konkurenceschopnosti s.r.o.

cz_justice

Registration9675329

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2020-11-13

cz_justice

Registered addressNábřeží 599, 76001 Zlín

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

Business wear s.r.o.active Dachmedia s.r.o.active ELEN CZ s.r.o.active GIS Europe, s.r.o.active G - Think media s.r.o.active Junior SPORT CITY Zlínactive KODIAK print s.r.o.active ORSEA, spol. s r.o.active Renewal CZ s.r.o.active Sdružení místních samospráv České republiky, z. s.active SICOM spol. s r.o.active SK PORS plus v AČR (Sportovní klub PORS plus v AČR)active TANER s.r.o.active TRfin management s.r.o.active Validiss Europe, s.r.o.active

People with significant control

1 people

Name	Role	From	Source
JAN SEDLÁČEK	Managing director	—	Czechia registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 108 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JAN SEDLÁČEK (officer) matches PEP Jan Sedláček — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JAN SEDLÁČEK (officer) matches PEP Jan Sedláček — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100