DOSSIERS / MC LOM P.S.
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Non-profit dossier

MC LOM p.s.

CZECHIA · NON-PROFIT · INCORPORATED 2025-03-04
KYBE ID: CZ-22571027 · 22571027 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MC LOM p.s.
cz_justice
22571027
cz_justice
active
cz_justice
Pobočný spolek
cz_justice
2025-03-04
cz_justice
Luční 947, 43511 Lom
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ZDENĚK HÁBApředseda—Czechia registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

ZDENĚK HÁBA (officer) matches PEP Zdeněk Hába — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 0?

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