DOSSIERS / SPOLEK PŘÁTEL UDRŽITELNÉ KRAJINY, Z. S.
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Non-profit dossier

Spolek přátel udržitelné krajiny, z. s.

CZECHIA · NON-PROFIT · INCORPORATED 2023-07-08
KYBE ID: CZ-19438541 · 19438541 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Spolek přátel udržitelné krajiny, z. s.
cz_justice
19438541
cz_justice
active
cz_justice
Spolek
cz_justice
2023-07-08
cz_justice
5, 27401 Žižice
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JAN SLAVÍKPředseda—Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JAN SLAVÍK (officer) matches PEP Jan Slavík — Member of Abgeordnetenhaus, Austria–Hungary. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JAN SLAVÍK (officer) matches PEP Jan Slavík — Member of the Bohemian Diet, Kingdom of Bohemia. 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