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Non-profit dossier

Rockabilly CZ, z. s.

CZECHIA · NON-PROFIT · INCORPORATED 2021-06-01
KYBE ID: CZ-10807446 · 10807446 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameRockabilly CZ, z. s.

cz_justice

Registration10807446

cz_justice

Statusactive

cz_justice

TypeSpolek

cz_justice

Incorporated2021-06-01

cz_justice

Registered addressGenerála Šišky 2080/22, 14300 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

Benova s.r.o.active BH Custom Service s.r.o.active BH Facility s.r.o.active BH Support s.r.o.active BK D-Systems s.r.o.active Buď Fit Seniore z.s.active Crueltyfree s.r.o.active Czech Aerial Hoop, z.s.active EBIA s.r.o.active Gostěva s.r.o.active Senior fitness s.r.o.active

People with significant control

1 people

Name	Role	From	Source
PAVEL RŮŽIČKA	předseda	—	Czechia registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PAVEL RŮŽIČKA (officer) matches PEP Pavel Růžička — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100