DOSSIERS / AIKIDO PLZEŇ, Z. S.
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Non-profit dossier

AIKIDO PLZEŇ, z. s.

CZECHIA · NON-PROFIT · INCORPORATED 2014-01-01
KYBE ID: CZ-22720642 · 22720642 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AIKIDO PLZEŇ, z. s.
cz_justice
22720642
cz_justice
active
cz_justice
Spolek
cz_justice
2014-01-01
cz_justice
Kralovická 1453/47, 32300 Plzeň
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ADAM NOVÝČlen výboru—Czechia registry
JOSEF ZEMANČlen výboru—Czechia registry
JIŘÍ ČABRADAPředseda výboru—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOSEF ZEMAN (officer) matches PEP Josef Zeman — Family/close associate of Miloš Zeman, Czech Republic. Apply enhanced due diligence.

Risk journey — why 16?

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