DOSSIERS / TJ TATRAN JABLONEC N. N., Z. S.
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Non-profit dossier

TJ Tatran Jablonec n. N., z. s.

CZECHIA · NON-PROFIT · INCORPORATED 2014-01-01
KYBE ID: CZ-16389131 · 16389131 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
TJ Tatran Jablonec n. N., z. s.
cz_justice
16389131
cz_justice
active
cz_justice
Spolek
cz_justice
2014-01-01
cz_justice
Jungmannova 1224/14, 46601 Jablonec nad Nisou
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
HELENA JUHÁSOVÁčlen výkonného výboru—Czechia registry
JIŘÍ POSPÍŠILčlen výkonného výboru—Czechia registry
JOSEF PUSTAIčlen výkonného výboru—Czechia registry
ZDENĚK ZUZÁNEKmístopředseda výkonného výboru—Czechia registry
LIBOR PĚNIČKApředseda výkonného výboru—Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 120 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

JIŘÍ POSPÍŠIL (officer) matches PEP Jiří Pospíšil — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. 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