DOSSIERS / SPORTOVNÍ KLUB ŠTÁBLOVICE, Z.S.
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Non-profit dossier

Sportovní klub Štáblovice, z.s.

CZECHIA · NON-PROFIT · INCORPORATED 2014-01-01
KYBE ID: CZ-22685766 · 22685766 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Sportovní klub Štáblovice, z.s.
cz_justice
22685766
cz_justice
active
cz_justice
Spolek
cz_justice
2014-01-01
cz_justice
166, 74782 Štáblovice
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARTIN VÍTEKPředseda—Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARTIN VÍTEK (officer) matches PEP Martin Vítek — Member of the Moravian Diet, Margraviate of Moravia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARTIN VÍTEK (officer) matches PEP Martin Vítek — Member of the Austrian Reichstag, Austrian Empire. 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