DOSSIERS / SEXUOLOGICKÝ INSTITUT, Z.S.
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Non-profit dossier

Sexuologický institut, z.s.

CZECHIA · NON-PROFIT · INCORPORATED 2022-07-05
KYBE ID: CZ-17214246 · 17214246 · 2 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 17Risk signals 5Sources

Key facts

active
Sexuologický institut, z.s.
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17214246
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active
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Spolek
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2022-07-05
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Veveří 476/39, 60200 Brno
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Companies at this address

20 total
7i Consulting Services, s.r.o.active7i Investments, s.r.o.activeAdvertum s.r.o.activeBADA group s.r.o. v likvidaciactiveCentrum gynekologické péče Znojmo s.r.o.activeCentrum lékařské diagnostiky, s.r.o.activeCentrum prenatální diagnostiky s.r.o.activeDL - RES, s.r.o.activeeTrium Corporation, a.s.activeExitStav s.r.o.activeFoncistav s.r.o.activeIS collection, s.r.o. v likvidaciactiveJob Servis Consulting s.r.o.activeLucie Gyn Brno s.r.o.activeObčanské sdružení rodin s dětmi při Asja CentruactiveReal Restaurant s.r.o.activeS+E Klima kom.spol.activeS+E Klima spol. s r.o.activeZLATÉ SLUNÍČKO z.s.active

Connections

17 links
Shared operator — likely the same administrator
SH ČMS - Sbor dobrovolných hasičů Nová TelibShared officer / director · 5 share thisSH ČMS - Sbor dobrovolných hasičů RejšiceShared officer / director · 5 share thisSK Rejšice, z.s.Shared officer / director · 5 share thisVlastníci domu 386 Lednice z. s.Shared officer / director · 5 share thisZM - TECH s.r.o.Shared officer / director · 6 share thisIVF EUROPE s.r.o.Shared officer / director · 6 share thisGLENMORE TRADE a.s.Shared officer / director · 6 share thisIVF Czech Republic s.r.o.Shared officer / director · 6 share thisNemocnice Tomášov s.r.o.Shared officer / director · 6 share thisPohanka Bydlení s.r.o.Shared officer / director · 9 share thisGynekologie Židlochovice s.r.o.Shared officer / director · 9 share thisPeopleGuru s.r.o.Shared officer / director · 9 share thisSpolečenství vlastníků jednotek Mečířova 17 -19Shared officer / director · 9 share thisSedlákova 31 - společenství vlastníků jednotekShared officer / director · 9 share thisUmím anglicky s.r.o.Shared officer / director · 9 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 17 — full graph via /v1/entities/CZ-17214246/network.

People with significant control

3 people
NameRoleFromSource
DAVID RUMPÍKmístopředseda—Czechia registry
JAROSLAV ZVĚŘINAmístopředseda—Czechia registry
MICHAL POHANKApředseda2022-07-05Czechia registry

Risk signals

5 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

JAROSLAV ZVĚŘINA (officer) matches PEP Jaroslav Zvěřina — South Bohemian Region Assembly member, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JAROSLAV ZVĚŘINA (officer) matches PEP Jaroslav Zvěřina — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHAL POHANKA (officer) matches PEP Michal Pohanka — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 13?

5 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score13/100