DOSSIERS / TJ SKI SLAVOJ BRUNTÁL, Z.S.
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Non-profit dossier

TJ SKI Slavoj Bruntál, z.s.

CZECHIA · NON-PROFIT · INCORPORATED 2014-01-01
KYBE ID: CZ-18953123 · 18953123 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TJ SKI Slavoj Bruntál, z.s.
cz_justice
18953123
cz_justice
active
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Spolek
cz_justice
2014-01-01
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Větrná 1788/3, 79201 Bruntál
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DAVID DVOŘÁKČlen výkonného výboru—Czechia registry
LIBOR BARTOŠÁKMístopředseda výkonného výboru—Czechia registry
MAREK VÁGNERPředseda výkonného výboru—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 106 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MAREK VÁGNER (officer) matches PEP Marek Wagner — member of the Sejm, Poland. Apply enhanced due diligence.

Risk journey — why 16?

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