DOSSIERS / SPOLEK TJ VLTAVA ČESKÉ BUDĚJOVICE Z.S.
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Non-profit dossier

spolek TJ Vltava České Budějovice z.s.

CZECHIA · NON-PROFIT · INCORPORATED 2014-01-01
KYBE ID: CZ-14502470 · 14502470 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
spolek TJ Vltava České Budějovice z.s.
cz_justice
14502470
cz_justice
active
cz_justice
Spolek
cz_justice
2014-01-01
cz_justice
Bezdrevská 1213/3a, 37011 České Budějovice
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ŠÁRKA ŠVEJDOVÁmístopředseda—Czechia registry
JIŘÍ ŠVEJDApředseda—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JIŘÍ ŠVEJDA (officer) matches PEP Jiří Švejda — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100