DOSSIERS / SVAZARM TEREZÍN Z.S.
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Non-profit dossier

Svazarm Terezín z.s.

CZECHIA · NON-PROFIT · INCORPORATED 2021-05-03
KYBE ID: CZ-10813322 · 10813322 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Svazarm Terezín z.s.
cz_justice
10813322
cz_justice
active
cz_justice
Spolek
cz_justice
2021-05-03
cz_justice
Palackého 293, 41155 Terezín
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MONIKA ČECHOVÁčlen výboru—Czechia registry
TEREZA PRIELOŽNÁčlen výboru—Czechia registry
MIROSLAV ČECHpředseda výboru—Czechia registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100