DOSSIERS / REGION PŘÍBRAMSKO, Z.S.
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Non-profit dossier

Region Příbramsko, z.s.

CZECHIA · NON-PROFIT · INCORPORATED 2021-05-05
KYBE ID: CZ-10712429 · 10712429 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Region Příbramsko, z.s.
cz_justice
10712429
cz_justice
active
cz_justice
Spolek
cz_justice
2021-05-05
cz_justice
Hrabákova 213, 26101 Příbram
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ILONA STIBOROVÁMístopředseda spolku—Czechia registry
PETR ŠTĚPÁNEKPředseda spolku—Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 183 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PETR ŠTĚPÁNEK (officer) matches PEP Petr Štěpánek — Central Bohemian Region Assembly member, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PETR ŠTĚPÁNEK (officer) matches PEP Petr Štěpánek — Member of the Senate of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 16?

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