DOSSIERS / FIT ZAHÁJÍ
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Non-profit dossier

FIT Zahájí

CZECHIA · NON-PROFIT · INCORPORATED 2014-01-01
KYBE ID: CZ-1273191 · 1273191 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
FIT Zahájí
cz_justice
1273191
cz_justice
active
cz_justice
Spolek
cz_justice
2014-01-01
cz_justice
1, 37348 Zahájí
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JIŘÍ VALENTAhospodář—Czechia registry
DANIEL MAREKmístopředseda—Czechia registry
FRANTIŠEK BRAŠNIČKApředseda—Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JIŘÍ VALENTA (officer) matches PEP Jiří Valenta — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JIŘÍ VALENTA (officer) matches PEP Jiří Valenta — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. 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