DOSSIERS / SPARTAK RYCHNOV Z.S.
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Non-profit dossier

Spartak Rychnov z.s.

CZECHIA · NON-PROFIT · INCORPORATED 2014-01-01
KYBE ID: CZ-16390121 · 16390121 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 3Sources

Key facts

active
Spartak Rychnov z.s.
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16390121
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active
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Spolek
cz_justice
2014-01-01
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Sokolská 570, 46802 Rychnov u Jablonce nad Nisou
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Connections

20 links
Shared operator — likely the same administrator
Včelařský spolek pro Mladou Boleslav a okolí z.s.Shared officer / director · 5 share thisLIBERECKÝ KRAJSKÝ FOTBALOVÝ SVAZShared officer / director · 5 share thisOkresní fotbalový svaz v Jablonci nad NisouShared officer / director · 5 share thisJ A K O V Jablonec n.N., společnost s ručením omezenýmShared officer / director · 5 share thisLibrary of Things, z.s.Shared officer / director · 6 share thisSpolečenství vlastníků bytů Jírova 1, BrnoShared officer / director · 6 share thisTop Print, s.r.o.Shared officer / director · 6 share thisJ&P Electric, spol. s r.o.Shared officer / director · 6 share thisCATTANI - dental.cz s.r.o.Shared officer / director · 6 share thisGeass.cz s.r.o.Shared officer / director · 6 share thisMectron.cz s.r.o.Shared officer / director · 6 share thisBytové družstvo Sluneční vrch - Etapa 2Shared officer / director · 6 share thisŽABKA tools s.r.o.Shared officer / director · 6 share thisOMS - Dent s.r.o.Shared officer / director · 6 share thisKWH PLAST Vertriebsgesellschaft mit beschränkter HaftungShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 20 — full graph via /v1/entities/CZ-16390121/network.

People with significant control

7 people
NameRoleFromSource
JAN DVOŘÁKČlen výboru—Czechia registry
MICHAL SOUKALČlen výboru2021-03-03Czechia registry
ONDŘEJ FIBIKARČlen výboru—Czechia registry
PAVEL JANDAČlen výboru2021-03-03Czechia registry
PETR GEISLERČlen výboru—Czechia registry
PETR ŽABKAPředseda výboru—Czechia registry
JIŘÍ ŠTURMATalemník - člen výboru—Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JAN DVOŘÁK (officer) matches PEP Jan Dvořák — Member of Abgeordnetenhaus, Austria–Hungary. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JAN DVOŘÁK (officer) matches PEP Jan Dvořák — Member of the Bohemian Diet, Kingdom of Bohemia. 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