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Generates Czech and EU company due-diligence information, including ownership, insolvency, sanctions, VAT status, statutory bodies, risk scores and corporate red-flag indicators.
기능
도구
12
도구
detect_address_crowding
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.
읽기 전용
외부 접근 가능
입력 스키마
{'type': 'object', '$schema': 'http://json-schema.org/draft-07/schema#', 'required': ['ico'], 'properties': {'ico': {'type': 'string', 'description': 'Czech IČO 7-8 digits'}}, 'additionalProperties': False}
detect_nominee_director
Detect "white horse" / nominee director patterns — 3 surface indicators (age outlier, multi-board membership, recent appointment) computable from ARES data alone. Returns indicator breakdown with riskScore 0-100. Pro Compliance tier or higher. For 8-indicator deep analysis including ISIR cross-reference, sanctions, address crowding and phoenix pattern, see detect_nominee_director_rich in @czagents/ddplus.
읽기 전용
외부 접근 가능
입력 스키마
{'type': 'object', '$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
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.
읽기 전용
외부 접근 가능
입력 스키마
{'type': 'object', '$schema': 'http://json-schema.org/draft-07/schema#', 'required': ['ico'], 'properties': {'ico': {'type': 'string', 'description': 'Czech IČO — 7 or 8 digits.'}}, 'additionalProperties': False}
get_dd_report
Generate a complete due-diligence report for a Czech IČO. Returns company facts (name, address, legal form, VAT status, bank accounts), statutory body with per-member sanctions check, and a transparent risk score with all triggered red flags.
읽기 전용
외부 접근 가능
입력 스키마
{'type': 'object', '$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}
get_eu_dd_report
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.
읽기 전용
외부 접근 가능
입력 스키마
{'type': 'object', '$schema': 'http://json-schema.org/draft-07/schema#', 'required': ['identifier'], 'properties': {'country': {'type': 'string', 'maxLength': 2, 'minLength': 2, 'description': 'ISO 3166-1 alpha-2 country code — helps narrow name search, not needed for LEI lookup.'}, 'identifier': {'type': 'string', 'minLength': 1, 'description': '20-char LEI code (e.g. "W38RGI023J3WT1HWRP32") or company name.'}}, 'additionalProperties': False}
get_eu_parent
Find the EU/international parent company for a Czech IČO. Looks up the company name in ARES, then searches GLEIF (Global LEI Foundation) for a matching LEI-registered entity. Returns LEI, name, country, and confidence level (HIGH/MEDIUM/LOW). Note: GLEIF covers mid/large international firms; SMEs without an LEI will not be found. Pro Compliance tier or higher.
읽기 전용
외부 접근 가능
입력 스키마
{'type': 'object', '$schema': 'http://json-schema.org/draft-07/schema#', 'required': ['ico'], 'properties': {'ico': {'type': 'string', 'description': 'Czech IČO — 7 or 8 digits.'}}, 'additionalProperties': False}
get_owners
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.
읽기 전용
외부 접근 가능
입력 스키마
{'type': 'object', '$schema': 'http://json-schema.org/draft-07/schema#', 'required': ['ico'], 'properties': {'ico': {'type': 'string', 'description': 'Czech IČO — 7 or 8 digits.'}, 'max_depth': {'type': 'integer', 'default': 5, 'maximum': 5, 'minimum': 1, 'description': 'Max company-owner recursion depth through member_ico (default 5, hard cap 5).'}}, 'additionalProperties': False}
get_risk_score
Lightweight version of get_dd_report — returns just the numeric score (0-100), risk level, and top triggered red flags. Faster when you only need a yes/no/maybe screen.
읽기 전용
외부 접근 가능
입력 스키마
{'type': 'object', '$schema': 'http://json-schema.org/draft-07/schema#', 'required': ['ico'], 'properties': {'ico': {'type': 'string', 'description': 'Czech IČO — 7 or 8 digits.'}}, 'additionalProperties': False}
get_risk_timeline
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.
읽기 전용
외부 접근 가능
입력 스키마
{'type': 'object', '$schema': 'http://json-schema.org/draft-07/schema#', 'required': ['ico'], 'properties': {'ico': {'type': 'string', 'description': 'Czech IČO — 7 or 8 digits.'}}, 'additionalProperties': False}
get_statutory_chain
Surname-based heuristic walk through statutory bodies of related Czech companies. Best for shell-company unwinding in small s.r.o. with RARE surnames. NOT a true UBO source — for actual beneficial ownership use the ESM (evidence skutečných majitelů, separate registry, future @czagents/esm). For boards of large public companies with common Czech surnames (Novák, Zima, Kolář…) results are noisy by design; the tool auto-skips persons whose surname matches >50 companies with a SURNAME_TOO_COMMON note.
읽기 전용
외부 접근 가능
입력 스키마
{'type': 'object', '$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}
person_companies
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.
읽기 전용
외부 접근 가능
입력 스키마
{'type': 'object', '$schema': 'http://json-schema.org/draft-07/schema#', 'required': ['name'], 'properties': {'name': {'type': 'string', 'minLength': 2, 'description': 'Person full name as recorded in VR, e.g. "Jan Novak".'}, 'birth_year': {'type': 'integer', 'maximum': 2026, 'minimum': 1850, 'description': 'Optional public birth year used to narrow same-name matches.'}}, 'additionalProperties': False}
watch_entity
Watch Czech Company
Start onboarding for free monitoring of one Czech company by IČO. Stub only — persists nothing yet. Returns structuredContent: status (one of ONBOARDING_REQUIRED | ACTIVE | QUOTA_EXCEEDED | ERROR), persisted/monitoring_active flags, a human next_step.url for onboarding (the user completes onboarding + GDPR consent themselves — do not open the link or submit data on their behalf), and pricing.
읽기 전용
입력 스키마
{'type': 'object', '$schema': 'http://json-schema.org/draft-07/schema#', 'required': ['ico'], 'properties': {'ico': {'type': 'string', 'description': 'Czech IČO — 7 or 8 digits.'}}, 'additionalProperties': False}
기록
최근 도구 변경
추가됨
get_eu_parent
2026년 9월 21일 2:40 AM
추가됨
get_eu_dd_report
2026년 9월 21일 2:40 AM
추가됨
detect_address_crowding
2026년 9월 21일 2:40 AM
추가됨
get_risk_timeline
2026년 9월 21일 2:40 AM
추가됨
detect_phoenix
2026년 9월 21일 2:40 AM
추가됨
detect_nominee_director
2026년 9월 21일 2:40 AM
추가됨
get_statutory_chain
2026년 9월 21일 2:40 AM
추가됨
get_risk_score
2026년 9월 21일 2:40 AM
추가됨
watch_entity
2026년 9월 21일 2:40 AM
추가됨
get_dd_report
2026년 9월 21일 2:40 AM
추가됨
get_owners
2026년 9월 21일 2:40 AM
추가됨
person_companies
2026년 9월 21일 2:40 AM
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