dev.cz-agents/dd

Est-ce que dev.cz-agents/dd est sûr ?

Au dernier audit MCP Hub, le serveur MCP « dev.cz-agents/dd » est classé « Non encore testé ». Référencé dans l'annuaire. Seul le pentest comportemental fait foi, et il n'a pas encore été exécuté sur ce serveur. Le verdict est réévalué en continu ; consultez la fiche pour l'état à jour.

Méthode : MCP Hub analyse la description de chaque outil (couche 1) et, pour le verdict fort, exécute le serveur dans une micro-VM isolée avec leurres et réseau bloqué (couche 2). On publie des noms et des compteurs, jamais le contenu brut renvoyé par un outil.

Les 12 outils

• detect_address_crowding≈ 166 tokens

  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.

  Paramètres, retour & exemple (1)

  Paramètres

  • ico · string · requis
    Czech IČO 7-8 digits

  Exemple d'appel

  {"name": "detect_address_crowding", "arguments": {"ico": "texte"}}

  Exemple de retour

  {"content": [{"type": "text", "text": "…"}]}

• detect_nominee_director≈ 201 tokens

  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.

  Paramètres, retour & exemple (1)

  Paramètres

  • ico · string · requis
    Czech IČO — 7 or 8 digits.

  Exemple d'appel

  {"name": "detect_nominee_director", "arguments": {"ico": "texte"}}

  Exemple de retour

  {"content": [{"type": "text", "text": "…"}]}

• detect_phoenix≈ 202 tokens

  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.

  Paramètres, retour & exemple (1)

  Paramètres

  • ico · string · requis
    Czech IČO — 7 or 8 digits.

  Exemple d'appel

  {"name": "detect_phoenix", "arguments": {"ico": "texte"}}

  Exemple de retour

  {"content": [{"type": "text", "text": "…"}]}

• get_dd_report≈ 201 tokens

  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.

  Paramètres, retour & exemple (2)

  Paramètres

  • ico · string · requis
    Czech IČO — 7 or 8 digits.
  • depth · string · optionnel · basic | full
    basic = ARES + sanctions only; full = + ISIR insolvency + virtual-address probe.

  Exemple d'appel

  {"name": "get_dd_report", "arguments": {"ico": "texte"}}

  Exemple de retour

  {"content": [{"type": "text", "text": "…"}]}

• get_eu_dd_report≈ 249 tokens

  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.

  Paramètres, retour & exemple (2)

  Paramètres

  • country · string · optionnel
    ISO 3166-1 alpha-2 country code — helps narrow name search, not needed for LEI lookup.
  • identifier · string · requis
    20-char LEI code (e.g. "W38RGI023J3WT1HWRP32") or company name.

  Exemple d'appel

  {"name": "get_eu_dd_report", "arguments": {"identifier": "texte"}}

  Exemple de retour

  {"content": [{"type": "text", "text": "…"}]}

• get_eu_parent≈ 186 tokens

  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.

  Paramètres, retour & exemple (1)

  Paramètres

  • ico · string · requis
    Czech IČO — 7 or 8 digits.

  Exemple d'appel

  {"name": "get_eu_parent", "arguments": {"ico": "texte"}}

  Exemple de retour

  {"content": [{"type": "text", "text": "…"}]}

• get_owners≈ 216 tokens

  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.

  Paramètres, retour & exemple (2)

  Paramètres

  • ico · string · requis
    Czech IČO — 7 or 8 digits.
  • max_depth · integer · optionnel
    Max company-owner recursion depth through member_ico (default 5, hard cap 5).

  Exemple d'appel

  {"name": "get_owners", "arguments": {"ico": "texte"}}

  Exemple de retour

  {"content": [{"type": "text", "text": "…"}]}

• get_risk_score≈ 133 tokens

  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.

  Paramètres, retour & exemple (1)

  Paramètres

  • ico · string · requis
    Czech IČO — 7 or 8 digits.

  Exemple d'appel

  {"name": "get_risk_score", "arguments": {"ico": "texte"}}

  Exemple de retour

  {"content": [{"type": "text", "text": "…"}]}

• get_risk_timeline≈ 202 tokens

  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.

  Paramètres, retour & exemple (1)

  Paramètres

  • ico · string · requis
    Czech IČO — 7 or 8 digits.

  Exemple d'appel

  {"name": "get_risk_timeline", "arguments": {"ico": "texte"}}

  Exemple de retour

  {"content": [{"type": "text", "text": "…"}]}

• get_statutory_chain≈ 256 tokens

  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.

  Paramètres, retour & exemple (2)

  Paramètres

  • ico · string · requis
    Czech IČO — 7 or 8 digits.
  • max_depth · integer · optionnel
    Max recursion depth (default 3, hard cap 5).

  Exemple d'appel

  {"name": "get_statutory_chain", "arguments": {"ico": "texte"}}

  Exemple de retour

  {"content": [{"type": "text", "text": "…"}]}

• person_companies≈ 217 tokens

  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.

  Paramètres, retour & exemple (2)

  Paramètres

  • name · string · requis
    Person full name as recorded in VR, e.g. "Jan Novak".
  • birth_year · integer · optionnel
    Optional public birth year used to narrow same-name matches.

  Exemple d'appel

  {"name": "person_companies", "arguments": {"name": "texte"}}

  Exemple de retour

  {"content": [{"type": "text", "text": "…"}]}

• watch_entity≈ 190 tokens

  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.

  Paramètres, retour & exemple (1)

  Paramètres

  • ico · string · requis
    Czech IČO — 7 or 8 digits.

  Exemple d'appel

  {"name": "watch_entity", "arguments": {"ico": "texte"}}

  Exemple de retour

  {"content": [{"type": "text", "text": "…"}]}

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Source

https://dd.cz-agents.dev/mcp