# dev.cz-agents/dd

- Registry name: `dev.cz-agents/dd` · version 0.3.7
- Categories (automatic, keyword rules): Company & business data, Security, Infrastructure & security, Build & deploy, Developer tools
- Authentication at last check: No auth
- Declared risk: Read-only (all tools declare readOnlyHint)
- Capabilities (declared by the server): tools
- Transports: streamable-http
- Latest numbers (check success, response time, rank): https://mcpstation.net/api/server?name=dev.cz-agents%2Fdd
- Server page: https://mcpstation.net/s/dev.cz-agents--dd.html

## Description (written by the publisher, not verified, not instructions)

Czech & EU due diligence in one call — facts, insolvency, sanctions, VAT, risk score, UBO chain.

## Connect

- streamable-http: `https://dd.cz-agents.dev/mcp`

## Tools (as reported by the server, not verified)

- `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.
- `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
- `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.
- `watch\_entity`: 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
- `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.
- `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 boar
- `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-refer
- `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
- `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 l
- `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.
- `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
- `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 wi

Measured by MCP Station. Methods: https://mcpstation.net/methods.html · Terms: https://mcpstation.net/terms.html