DOSSIERS / DECHOVÁ HUDBA VENKOVANKA, Z.S.
← SearchExport PDF
Non-profit dossier

Dechová hudba Venkovanka, z.s.

CZECHIA · NON-PROFIT · INCORPORATED 2021-11-30
KYBE ID: CZ-14015617 · 14015617 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Dechová hudba Venkovanka, z.s.
cz_justice
14015617
cz_justice
active
cz_justice
Spolek
cz_justice
2021-11-30
cz_justice
497, 67575 Mohelno
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JIŘÍ FRIEDBERGdruhý místopředseda—Czechia registry
FRANTIŠEK STANĚKpředseda—Czechia registry
SEBASTIAN PETER WAGNERprvní místopředseda—Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANTIŠEK STANĚK (officer) matches PEP František Staněk — Member of the Bohemian Diet, Kingdom of Bohemia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANTIŠEK STANĚK (officer) matches PEP František Staněk — member of the Revolutionary National 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