DOSSIERS / JIŘÍ TOMAN, Z.S.
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Non-profit dossier

Jiří Toman, z.s.

CZECHIA · NON-PROFIT · INCORPORATED 2024-03-08
KYBE ID: CZ-21249717 · 21249717 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Jiří Toman, z.s.
cz_justice
21249717
cz_justice
active
cz_justice
Spolek
cz_justice
2024-03-08
cz_justice
Smilova 386, 53002 Pardubice
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DANIELA KOHOUTKOVÁČlen výboru—Czechia registry
MICHAL KREMLČlen výboru2024-03-08Czechia registry
LUKÁŠ KOHOUTEKMístopředseda výboru—Czechia registry
MELANIE ISERLOVÁPředseda výboru—Czechia registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100