DOSSIERS / TJ SOKOL DOLNÍ DOMASLAVICE
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Non-profit dossier

TJ Sokol Dolní Domaslavice

CZECHIA · NON-PROFIT · INCORPORATED 2014-01-01
KYBE ID: CZ-13643088 · 13643088 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TJ Sokol Dolní Domaslavice
cz_justice
13643088
cz_justice
active
cz_justice
Spolek
cz_justice
2014-01-01
cz_justice
261, 73938 Dolní Domaslavice
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PETR SZILÁGYIPředseda—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PETR SZILÁGYI (officer) matches PEP Péter Szilágyi — member of the National Assembly of Hungary, Hungary. Apply enhanced due diligence.

Risk journey — why 16?

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