DOSSIERS / TĚLOCVIČNÁ JEDNOTA SOKOL LIPNÍK NAD BEČVOU
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Non-profit dossier

Tělocvičná jednota Sokol Lipník nad Bečvou

CZECHIA · NON-PROFIT · INCORPORATED 2023-10-12
KYBE ID: CZ-19754531 · 19754531 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Tělocvičná jednota Sokol Lipník nad Bečvou
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19754531
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active
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Pobočný spolek
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2023-10-12
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Tyršova 733/1, 75131 Lipník nad Bečvou
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARTINA ŠROMOTOVÁjednatelka—Czechia registry
MARTIN JOHNmístostarosta—Czechia registry
VIKTORIE ŠROMOTOVÁstarostka—Czechia registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

MARTIN JOHN (officer) matches PEP John Martin — member of the State Senate of Kansas, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARTIN JOHN (officer) matches PEP John Martyn — Member of the 1625 Parliament. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100