DOSSIERS / LZ VARNSDORF Z. S.
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Non-profit dossier

LZ Varnsdorf z. s.

CZECHIA · NON-PROFIT · INCORPORATED 2021-01-05
KYBE ID: CZ-9744142 · 9744142 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LZ Varnsdorf z. s.
cz_justice
9744142
cz_justice
active
cz_justice
Spolek
cz_justice
2021-01-05
cz_justice
Karlova 702, 40747 Varnsdorf
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FRANTIŠEK BĚLÍKčlen výkonného výboru—Czechia registry
MARTIN ŠVARCčlen výkonného výboru—Czechia registry
ROMAN HEIDLERPředseda výkonného výboru2021-01-05Czechia registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100