DOSSIERS / OKRAŠLOVACÍ SPOLEK JENICHOV Z.S
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Non-profit dossier

Okrašlovací spolek Jenichov z.s

CZECHIA · NON-PROFIT · INCORPORATED 2023-12-30
KYBE ID: CZ-19990481 · 19990481 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Okrašlovací spolek Jenichov z.s
cz_justice
19990481
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active
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Spolek
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2023-12-30
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62, 27734 Střemy
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
EVA PRAŽÁKOVÁčlen výboru—Czechia registry
HELENA KOSTOMLATSKÁhospodář—Czechia registry
ROMAN KALFIŘTmístopředseda—Czechia registry
ZDENĚK SOUKUPpředseda—Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ZDENĚK SOUKUP (officer) matches PEP Zdeněk Soukup — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ZDENĚK SOUKUP (officer) matches PEP Zdeněk Soukup — Karlovy Vary Region Assembly member, Czech Republic. 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