DOSSIERS / TĚLOVÝCHOVNÁ JEDNOTA SOKOL MERKLÍN, SPOLEK
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Non-profit dossier

Tělovýchovná jednota Sokol Merklín, spolek

CZECHIA · NON-PROFIT · INCORPORATED 2014-01-01
KYBE ID: CZ-16735749 · 16735749 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Tělovýchovná jednota Sokol Merklín, spolek
cz_justice
16735749
cz_justice
active
cz_justice
Spolek
cz_justice
2014-01-01
cz_justice
Sokolská 262, 33452 Merklín
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JAN BLÁHAPředseda—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 153 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JAN BLÁHA (officer) matches PEP Jan Bláha — Member of the Chamber of Deputies 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