DOSSIERS / WAKE VARY, Z.S.
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Non-profit dossier

Wake Vary, z.s.

CZECHIA · NON-PROFIT · INCORPORATED 2024-03-18
KYBE ID: CZ-21363412 · 21363412 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Wake Vary, z.s.
cz_justice
21363412
cz_justice
active
cz_justice
Spolek
cz_justice
2024-03-18
cz_justice
5. května 446/9, 36001 Karlovy Vary
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PETR SKÁLAPředseda—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PETR SKÁLA (officer) matches PEP Petr Skála — Member of the Senate of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100