DOSSIERS / RC KLUB MĚLNÍK MODELÁŘSKÝ KLUB P.S.
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Non-profit dossier

RC klub Mělník modelářský klub p.s.

CZECHIA · NON-PROFIT · INCORPORATED 2014-01-01
KYBE ID: CZ-22607633 · 22607633 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
RC klub Mělník modelářský klub p.s.
cz_justice
22607633
cz_justice
active
cz_justice
Pobočný spolek
cz_justice
2014-01-01
cz_justice
Rumburská 82, 27721 Liběchov
cz_justice

People with significant control

1 people
NameRoleFromSource
⚠ TOMÁŠ VÁGNERpředseda—Czechia registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

TOMÁŠ VÁGNER (officer) matches PEP Thomas Wagner — member of the Austrian federal council, Austria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

TOMÁŠ VÁGNER (officer) matches PEP Thomas Wagner — member of the Landtag of Burgenland, Austria. Apply enhanced due diligence.

Risk journey — why 0?

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