DOSSIERS / ŘÁD ORLA GRUZIE KAPITULA ČESKÁ REPUBLIKA, Z. S.
← Search
Non-profit dossier

Řád orla Gruzie Kapitula Česká republika, z. s.

CZECHIA · NON-PROFIT · INCORPORATED 2023-03-21
KYBE ID: CZ-19071043 · 19071043 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
Řád orla Gruzie Kapitula Česká republika, z. s.
cz_justice
19071043
cz_justice
active
cz_justice
Spolek
cz_justice
2023-03-21
cz_justice
Sázavská 1790/25, 12000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANTONÍN STANĚKkvestor—Czechia registry
MIROSLAV BOUBLÍKRektor—Czechia registry
MIROSLAV MATĚJKAVíce-rektor—Czechia registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANTONÍN STANĚK (officer) matches PEP Antonín Staněk — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANTONÍN STANĚK (officer) matches PEP Antonín Staněk — Minister of Culture of the Czech Republic, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MIROSLAV MATĚJKA (officer) matches PEP Miroslav Matejka — Hradec Králové Region Assembly member, Czech Republic. 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