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Non-profit dossier

Jednota nezávislých promotérů z. s.

CZECHIA · NON-PROFIT · INCORPORATED 2022-10-27
KYBE ID: CZ-17663776 · 17663776 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
Jednota nezávislých promotérů z. s.
cz_justice
17663776
cz_justice
active
cz_justice
Spolek
cz_justice
2022-10-27
cz_justice
Bořivojova 834/71, 13000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
DAVID ČAJČÍKčlen výboru—Czechia registry
JAN DOBRÝčlen výboru—Czechia registry
JAN STARÝčlen výboru—Czechia registry
VÁCLAV ADAMčlen výboru—Czechia registry
VÁCLAV KLÍMAčlen výboru—Czechia registry
VÁCLAV KOKEŠčlen výboru—Czechia registry
VIKTOR PALÁKčlen výboru—Czechia registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JAN STARÝ (officer) matches PEP Jan Starý — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

VÁCLAV KLÍMA (officer) matches PEP Václav Klíma — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

VÁCLAV KLÍMA (officer) matches PEP Václav Klíma — Member of the Bohemian Diet, Kingdom of Bohemia. Apply enhanced due diligence.

Risk journey — why 16?

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