DOSSIERS / ŽABIČKY HORNÍ PLANÁ Z.S.
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Non-profit dossier

Žabičky Horní Planá z.s.

CZECHIA · NON-PROFIT · INCORPORATED 2014-01-01
KYBE ID: CZ-1551671 · 1551671 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Žabičky Horní Planá z.s.
cz_justice
1551671
cz_justice
active
cz_justice
Spolek
cz_justice
2014-01-01
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Jiráskova 168, 38226 Horní Planá
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARTIN DVOŘÁKPředseda—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 160 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARTIN DVOŘÁK (officer) matches PEP Martin Dvořák — Member of the Senate of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 16?

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