DOSSIERS / ROZHLASOVÝ SWINGOVÝ ORCHESTR ČESKÉ BUDĚJOVICE Z. S.
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Non-profit dossier

Rozhlasový swingový orchestr České Budějovice z. s.

CZECHIA · NON-PROFIT · INCORPORATED 2022-12-28
KYBE ID: CZ-17815053 · 17815053 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Rozhlasový swingový orchestr České Budějovice z. s.
cz_justice
17815053
cz_justice
active
cz_justice
Spolek
cz_justice
2022-12-28
cz_justice
Josefa Hory 1052/29, 37006 České Budějovice
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JOSEF KREJČÍKpředseda—Czechia registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

JOSEF KREJČÍK (officer) matches PEP Josef Krejčík — Member of the Bohemian Diet, Kingdom of Bohemia. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100