DOSSIERS / UMĚNÍ STÁRNOUT, Z.S.
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Non-profit dossier

Umění stárnout, z.s.

CZECHIA · NON-PROFIT · INCORPORATED 2022-05-11
KYBE ID: CZ-17062781 · 17062781 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Umění stárnout, z.s.
cz_justice
17062781
cz_justice
active
cz_justice
Spolek
cz_justice
2022-05-11
cz_justice
180, 66467 Bratčice
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JAKUB VRBAČlen výboru2022-05-11Czechia registry
JAN SEDLÁČEKČlen výboru—Czechia registry
MAREK VISKOTPředseda výboru—Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 108 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JAN SEDLÁČEK (officer) matches PEP Jan Sedláček — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JAN SEDLÁČEK (officer) matches PEP Jan Sedláček — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. 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