DOSSIERS / FK JOOKY PRAHA, Z.S.
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FK Jooky Praha, z.s.

CZECHIA · NON-PROFIT · INCORPORATED 2021-08-12
KYBE ID: CZ-11694157 · 11694157 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FK Jooky Praha, z.s.
cz_justice
11694157
cz_justice
active
cz_justice
Spolek
cz_justice
2021-08-12
cz_justice
Hurbanova 1170/3, 14200 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PETR KUČERApředseda—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 153 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PETR KUČERA (officer) matches PEP Petr Kučera — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 16?

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