DOSSIERS / KROUŽKÁTOR Z.S.
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Non-profit dossier

Kroužkátor z.s.

CZECHIA · NON-PROFIT · INCORPORATED 2023-11-07
KYBE ID: CZ-19880600 · 19880600 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Kroužkátor z.s.
cz_justice
19880600
cz_justice
active
cz_justice
Spolek
cz_justice
2023-11-07
cz_justice
Jílovská 1158/57, 14200 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MAREK MANDLERBoard member—Czechia registry
NIKOLA MANDLEROVÁČlen Správní rady spolku—Czechia registry
JAN SVOBODAPrezident Správní rady spolku—Czechia registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

JAN SVOBODA (officer) matches PEP Jan Svoboda — Karlovy Vary Region Assembly member, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JAN SVOBODA (officer) matches PEP Jan Svoboda — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 0?

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