DOSSIERS / VOJENSKO HISTORICKÝ KLUB VÝCHODNÍ FRONTA, Z.S.
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Non-profit dossier

Vojensko historický klub Východní fronta, z.s.

CZECHIA · NON-PROFIT · INCORPORATED 2014-01-01
KYBE ID: CZ-1392727 · 1392727 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Vojensko historický klub Východní fronta, z.s.
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1392727
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active
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Spolek
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2014-01-01
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Nová hora 1007, 68766 Strání
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DUŠAN UHERčlen Hlavního štábu—Czechia registry
JOSEF NOVÁKčlen Hlavního štábu—Czechia registry
VÍTĚZSLAV KONEČNÝčlen Hlavního štábu—Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 145 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

JOSEF NOVÁK (officer) matches PEP Josef Novák — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. 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