DOSSIERS / SPORTS FOR LIFE, Z.S.
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Non-profit dossier

Sports for Life, z.s.

CZECHIA · NON-PROFIT · INCORPORATED 2021-03-29
KYBE ID: CZ-10695711 · 10695711 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Sports for Life, z.s.
cz_justice
10695711
cz_justice
active
cz_justice
Spolek
cz_justice
2021-03-29
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Pod Holým vrchem 308/7, 47001 Česká Lípa
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DOMINIK BAŠEKČlen—Czechia registry
VÁCLAV NOVÁKMístopředseda—Czechia registry
JIŘÍ ŽÁKPředseda—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JIŘÍ ŽÁK (officer) matches PEP Jiří Žák — Member of the Senate of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100