DOSSIERS / RENOVA ELITE Z.S.
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Non-profit dossier

RENOVA elite z.s.

CZECHIA · NON-PROFIT · INCORPORATED 2022-10-20
KYBE ID: CZ-17662630 · 17662630 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
RENOVA elite z.s.
cz_justice
17662630
cz_justice
active
cz_justice
Spolek
cz_justice
2022-10-20
cz_justice
271, 56116 Libchavy
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PETR MORÁVEKpředseda—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PETR MORÁVEK (officer) matches PEP Peter Morávek — Member of the Senate 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