DOSSIERS / YACHT CLUB LABE Z. S.
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Non-profit dossier

Yacht club Labe z. s.

CZECHIA · NON-PROFIT · INCORPORATED 2023-05-18
KYBE ID: CZ-19302461 · 19302461 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Yacht club Labe z. s.
cz_justice
19302461
cz_justice
active
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Spolek
cz_justice
2023-05-18
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U Rybníka 69, 44001 Líšťany
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ROMAN BROSKOVICSMístopředseda2023-05-18Czechia registry
MIROSLAV KUČERAPředseda—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MIROSLAV KUČERA (officer) matches PEP Miroslav Kučera — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 16?

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