DOSSIERS / RODINNÉ CENTRUM U MARUŠKY, Z.S.
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Non-profit dossier

Rodinné centrum U Marušky, z.s.

CZECHIA · NON-PROFIT · INCORPORATED 2022-07-01
KYBE ID: CZ-17244919 · 17244919 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Rodinné centrum U Marušky, z.s.
cz_justice
17244919
cz_justice
active
cz_justice
Spolek
cz_justice
2022-07-01
cz_justice
V Mejtě 205, 25217 Tachlovice
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DARINA NAGYOVÁčlen výboru—Czechia registry
ZOLTÁN NAGYMístopředseda výboru—Czechia registry
MARIE ŠTORKOVÁPředseda výboru—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 169 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ZOLTÁN NAGY (officer) matches PEP Zoltán Nagy — municipal representative in Hungary, Hungary. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100