DOSSIERS / 1. FC DELTA REAL ŠUMPERK, Z.S.
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Non-profit dossier

1. FC DELTA REAL Šumperk, z.s.

CZECHIA · NON-PROFIT · INCORPORATED 2024-06-05
KYBE ID: CZ-21589011 · 21589011 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
1. FC DELTA REAL Šumperk, z.s.
cz_justice
21589011
cz_justice
active
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Spolek
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2024-06-05
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Radniční 236/15, 78701 Šumperk
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JAROSLAV HORÁKPředseda spolku—Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JAROSLAV HORÁK (officer) matches PEP Jaroslav Horák — Ústí nad Labem Region Assembly member, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JAROSLAV HORÁK (officer) matches PEP Jaroslav Horák — Member of the Senate of the Parliament of the Czech Republic, 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