DOSSIERS / 6. ZO ČSOP FRANTIŠKOVY LÁZNĚ
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Non-profit dossier

6. ZO ČSOP Františkovy Lázně

CZECHIA · NON-PROFIT · INCORPORATED 2014-01-01
KYBE ID: CZ-18235361 · 18235361 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
6. ZO ČSOP Františkovy Lázně
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18235361
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active
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Pobočný spolek
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2014-01-01
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Kollárova 130/11, 35101 Františkovy Lázně
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ZDENĚK SOUKUPpředseda—Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ZDENĚK SOUKUP (officer) matches PEP Zdeněk Soukup — Karlovy Vary Region Assembly member, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ZDENĚK SOUKUP (officer) matches PEP Zdeněk Soukup — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 16?

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