DOSSIERS / SDRUŽENÍ IMIGRAČNÍCH ADVOKÁTŮ V ČESKÉ REPUBLICE, Z. S.
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Sdružení imigračních advokátů v České republice, z. s.

CZECHIA · NON-PROFIT · INCORPORATED 2023-01-31
KYBE ID: CZ-17994225 · 17994225 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Sdružení imigračních advokátů v České republice, z. s.
cz_justice
17994225
cz_justice
active
cz_justice
Spolek
cz_justice
2023-01-31
cz_justice
Přemyslovská 848/2, 13000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
FILIP DUSBoard member2023-01-31Czechia registry
TOMÁŠ VERČIMÁKChairman of the board—Czechia registry
ADÉLA TUKHIčlenka představenstva—Czechia registry
AZRA DROZDEKmístopředsedkyně představenstva2023-01-31Czechia registry
FILIP SCHMIDTVice-chairman of the board2023-01-31Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FILIP SCHMIDT (officer) matches PEP Phillip C. Schmidt — member of the Minnesota House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

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