DOSSIERS / ZA SVOBODU, Z. S.
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Non-profit dossier

Za svobodu, z. s.

CZECHIA · NON-PROFIT · INCORPORATED 2022-02-28
KYBE ID: CZ-14246996 · 14246996 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Za svobodu, z. s.
cz_justice
14246996
cz_justice
active
cz_justice
Spolek
cz_justice
2022-02-28
cz_justice
Povltavská 829/36a, 17100 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JINDŘICH RAJCHLpředseda—Czechia registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

JINDŘICH RAJCHL (officer) matches PEP Jindřich Rajchl — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100