DOSSIERS / TENIS KZ, Z.S.
← SearchExport PDF
Non-profit dossier

Tenis KZ, z.s.

CZECHIA · NON-PROFIT · INCORPORATED 2023-11-09
KYBE ID: CZ-19824131 · 19824131 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Tenis KZ, z.s.
cz_justice
19824131
cz_justice
active
cz_justice
Spolek
cz_justice
2023-11-09
cz_justice
Cílkova 667/3, 14200 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JAN ZAJÍČEKpředseda spolku—Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JAN ZAJÍČEK (officer) matches PEP Jan Zajicek — Member of the Moravian Diet, Margraviate of Moravia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JAN ZAJÍČEK (officer) matches PEP Jan Zajicek — Member of Abgeordnetenhaus, Austria–Hungary. 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