DOSSIERS / TEAPARTY.CZ, Z. S.
← SearchExport PDF
Non-profit dossier

TeaParty.cz, z. s.

CZECHIA · NON-PROFIT · INCORPORATED 2021-11-16
KYBE ID: CZ-13980891 · 13980891 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TeaParty.cz, z. s.
cz_justice
13980891
cz_justice
active
cz_justice
Spolek
cz_justice
2021-11-16
cz_justice
Lesní 535, 28924 Milovice
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HYNEK FAJMONčlen výboru—Czechia registry
LUBOŠ BOLEČEKčlen výboru—Czechia registry
RADIM BRŇÁKčlen výboru—Czechia registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

HYNEK FAJMON (officer) matches PEP Hynek Fajmon — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

HYNEK FAJMON (officer) matches PEP Hynek Fajmon — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 0?

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