DOSSIERS / TURISTICKÝ KLUB KOMPAS - PRAHA Z.S.
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Non-profit dossier

Turistický klub KOMPAS - Praha z.s.

CZECHIA · NON-PROFIT · INCORPORATED 2022-04-21
KYBE ID: CZ-14321700 · 14321700 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Turistický klub KOMPAS - Praha z.s.
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14321700
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active
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Spolek
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2022-04-21
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Květnového vítězství 1362/58, 14900 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JOSEF ROŽNOVSKÝČlen výboru spolku—Czechia registry
MARTIN SOUKUPPokladník výboru spolku—Czechia registry
JAROSLAV ŠVESTKAPředseda výboru spolku—Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARTIN SOUKUP (officer) matches PEP Martin Soukup — Member of Abgeordnetenhaus, Austria–Hungary. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARTIN SOUKUP (officer) matches PEP Martin Soukup — member of the National Council of Austria, Austria. 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