DOSSIERS / HKC - 1.ACADEMY KLUB V AČR
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Non-profit dossier

HKC - 1.ACADEMY KLUB v AČR

CZECHIA · NON-PROFIT · INCORPORATED 2014-01-01
KYBE ID: CZ-1350927 · 1350927 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HKC - 1.ACADEMY KLUB v AČR
cz_justice
1350927
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active
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Pobočný spolek
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2014-01-01
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Výšina 131, 41501 Teplice
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TOMÁŠ NOVÁKpředseda—Czechia registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

TOMÁŠ NOVÁK (officer) matches PEP Thomas Novak — member of the Landtag of Carinthia, Austria. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100