Due diligence Чехии и ЕС

Detects "shell-firm hotel" patterns — counts how many companies share the same registered address. Threshold-based risk: 1-9 normal (multi-tenant office), 10-49 mild (legitimate coworking), 50-199 medium (virtual office provider), 200+ high (shell-firm hotel). Compliance tier or higher.

// inputSchema
{
  "type": "object",
  "$schema": "http://json-schema.org/draft-07/schema#",
  "required": [
    "ico"
  ],
  "properties": {
    "ico": {
      "type": "string",
      "description": "Czech IČO 7-8 digits"
    }
  },
  "additionalProperties": false
}

Detect "white horse" / nominee director patterns — 3 surface indicators (age outlier, multi-board membership, recent appointment) computable from ARES data alone. Returns indicator breakdown with riskScore 0-100. Pro Compliance tier or higher. For 8-indicator deep analysis including ISIR cross-reference, sanctions, address crowding and phoenix pattern, see detect_nominee_director_rich in @czagents/ddplus.

// inputSchema
{
  "type": "object",
  "$schema": "http://json-schema.org/draft-07/schema#",
  "required": [
    "ico"
  ],
  "properties": {
    "ico": {
      "type": "string",
      "description": "Czech IČO — 7 or 8 digits."
    }
  },
  "additionalProperties": false
}

Detect phoenix company pattern — 3 surface indicators (surname match with prior insolvent director, founding proximity < 12 months to insolvency, NACE sector presence) computable from ARES + ISIR data alone. Returns PhoenixReport with riskScore 0-100. Pro Compliance tier or higher. For 4 additional deep indicators (founder identity, asset transfer, multi-cycle, address continuity) see detect_phoenix_rich in @czagents/ddplus.

// inputSchema
{
  "type": "object",
  "$schema": "http://json-schema.org/draft-07/schema#",
  "required": [
    "ico"
  ],
  "properties": {
    "ico": {
      "type": "string",
      "description": "Czech IČO — 7 or 8 digits."
    }
  },
  "additionalProperties": false
}

Generate a complete due-diligence report for a Czech IČO. Returns company facts (name, address, legal form, VAT status, bank accounts), statutory body with per-member sanctions check, and a transparent risk score with all triggered red flags.

// inputSchema
{
  "type": "object",
  "$schema": "http://json-schema.org/draft-07/schema#",
  "required": [
    "ico"
  ],
  "properties": {
    "ico": {
      "type": "string",
      "description": "Czech IČO — 7 or 8 digits."
    },
    "depth": {
      "enum": [
        "basic",
        "full"
      ],
      "type": "string",
      "default": "basic",
      "description": "basic = ARES + sanctions only; full = + ISIR insolvency + virtual-address probe."
    }
  },
  "additionalProperties": false
}

EU Due-Diligence report for an international company. Input: 20-char LEI code, or company name + optional country. Returns GLEIF entity data (status, address, registration number) plus sanctions screening against EU/OFAC lists. Coverage notes per country included. Note: GLEIF covers mid/large firms with LEI — SMEs may not be found. Pro Compliance tier or higher.

// inputSchema
{
  "type": "object",
  "$schema": "http://json-schema.org/draft-07/schema#",
  "required": [
    "identifier"
  ],
  "properties": {
    "country": {
      "type": "string",
      "maxLength": 2,
      "minLength": 2,
      "description": "ISO 3166-1 alpha-2 country code — helps narrow name search, not needed for LEI lookup."
    },
    "identifier": {
      "type": "string",
      "minLength": 1,
      "description": "20-char LEI code (e.g. \"W38RGI023J3WT1HWRP32\") or company name."
    }
  },
  "additionalProperties": false
}

Find the EU/international parent company for a Czech IČO. Looks up the company name in ARES, then searches GLEIF (Global LEI Foundation) for a matching LEI-registered entity. Returns LEI, name, country, and confidence level (HIGH/MEDIUM/LOW). Note: GLEIF covers mid/large international firms; SMEs without an LEI will not be found. Pro Compliance tier or higher.

// inputSchema
{
  "type": "object",
  "$schema": "http://json-schema.org/draft-07/schema#",
  "required": [
    "ico"
  ],
  "properties": {
    "ico": {
      "type": "string",
      "description": "Czech IČO — 7 or 8 digits."
    }
  },
  "additionalProperties": false
}

Look up direct and upstream Czech VR owners for a company by real active shareholding roles (spolecnik/akcionar) and company-to-company member_ico edges. Free anonymous tool. Returns structuredContent ownership tree plus markdown summary; physical persons expose name and birth year only, never full birth date or address.

// inputSchema
{
  "type": "object",
  "$schema": "http://json-schema.org/draft-07/schema#",
  "required": [
    "ico"
  ],
  "properties": {
    "ico": {
      "type": "string",
      "description": "Czech IČO — 7 or 8 digits."
    },
    "max_depth": {
      "type": "integer",
      "default": 5,
      "maximum": 5,
      "minimum": 1,
      "description": "Max company-owner recursion depth through member_ico (default 5, hard cap 5)."
    }
  },
  "additionalProperties": false
}

Lightweight version of get_dd_report — returns just the numeric score (0-100), risk level, and top triggered red flags. Faster when you only need a yes/no/maybe screen.

// inputSchema
{
  "type": "object",
  "$schema": "http://json-schema.org/draft-07/schema#",
  "required": [
    "ico"
  ],
  "properties": {
    "ico": {
      "type": "string",
      "description": "Czech IČO — 7 or 8 digits."
    }
  },
  "additionalProperties": false
}

Build a chronologically sorted lifecycle timeline for a Czech company — basic events include company formation, statutory appointments, active insolvency, sanctions matches, VAT reliability flips. Returns events[] with riskScore 0-100. Pro Compliance tier or higher. For enriched timeline with ISIR lifecycle, address history, cross-entity events, and AI narrative summary, see get_risk_timeline_rich in @czagents/ddplus.

// inputSchema
{
  "type": "object",
  "$schema": "http://json-schema.org/draft-07/schema#",
  "required": [
    "ico"
  ],
  "properties": {
    "ico": {
      "type": "string",
      "description": "Czech IČO — 7 or 8 digits."
    }
  },
  "additionalProperties": false
}

Surname-based heuristic walk through statutory bodies of related Czech companies. Best for shell-company unwinding in small s.r.o. with RARE surnames. NOT a true UBO source — for actual beneficial ownership use the ESM (evidence skutečných majitelů, separate registry, future @czagents/esm). For boards of large public companies with common Czech surnames (Novák, Zima, Kolář…) results are noisy by design; the tool auto-skips persons whose surname matches >50 companies with a SURNAME_TOO_COMMON note.

// inputSchema
{
  "type": "object",
  "$schema": "http://json-schema.org/draft-07/schema#",
  "required": [
    "ico"
  ],
  "properties": {
    "ico": {
      "type": "string",
      "description": "Czech IČO — 7 or 8 digits."
    },
    "max_depth": {
      "type": "integer",
      "default": 3,
      "maximum": 5,
      "minimum": 1,
      "description": "Max recursion depth (default 3, hard cap 5)."
    }
  },
  "additionalProperties": false
}

Look up Czech VR companies connected to a person by exact registry person_id -> roles -> companies joins. Free anonymous tool. Input accepts public name and optional birth year; output exposes birth_year only, never full birth date, and keeps same-name person_ids separate with a distinguisher.

// inputSchema
{
  "type": "object",
  "$schema": "http://json-schema.org/draft-07/schema#",
  "required": [
    "name"
  ],
  "properties": {
    "name": {
      "type": "string",
      "minLength": 2,
      "description": "Person full name as recorded in VR, e.g. \"Jan Novak\"."
    },
    "birth_year": {
      "type": "integer",
      "maximum": 2026,
      "minimum": 1850,
      "description": "Optional public birth year used to narrow same-name matches."
    }
  },
  "additionalProperties": false
}

Start onboarding for free monitoring of one Czech company by IČO. Stub only — persists nothing yet. Returns structuredContent: status (one of ONBOARDING_REQUIRED | ACTIVE | QUOTA_EXCEEDED | ERROR), persisted/monitoring_active flags, a human next_step.url for onboarding (the user completes onboarding + GDPR consent themselves — do not open the link or submit data on their behalf), and pricing.

// inputSchema
{
  "type": "object",
  "$schema": "http://json-schema.org/draft-07/schema#",
  "required": [
    "ico"
  ],
  "properties": {
    "ico": {
      "type": "string",
      "description": "Czech IČO — 7 or 8 digits."
    }
  },
  "additionalProperties": false
}