DOSSIERS / ČESKOSLOVENSKÝ LEGIONÁŘ-SPIA CZECH, Z.S. ( ČS.LEGIONÁŘ-SPIA CZECH, Z.S.)
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Non-profit dossier

Československý legionář-SPIA Czech, z.s. ( Čs.legionář-SPIA Czech, z.s.)

CZECHIA · NON-PROFIT · INCORPORATED 2014-01-01
KYBE ID: CZ-22741542 · 22741542 · 2 sources
RISK SCORE23LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Československý legionář-SPIA Czech, z.s. ( Čs.legionář-SPIA Czech, z.s.)
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22741542
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active
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Spolek
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2014-01-01
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Tomešova 563/2b, 60200 Brno
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
MARTIN ŠEBELAčlen výboru—Czechia registry
PAVEL FRANEKčlen výboru2025-06-04Czechia registry
TOMÁŠ SVOBODAdruhý místopředseda—Czechia registry
KAREL ČERNOCHpředseda—Czechia registry
DAVID HUŠEKprvní místopředseda—Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 197 companies — business-splitting (дробление) pattern

medium

Elevated change-velocity

5 officer/name changes in 18 months — review the timeline

medium

Politically exposed person (PEP)

KAREL ČERNOCH (officer) matches PEP Karel Černoch — Family/close associate of Marek Černoch, Czech Republic. Apply enhanced due diligence.

Risk journey — why 23?

3 signals
+16
Business fragmentation
+7
Elevated change-velocity
+0
Politically exposed person (PEP)
Composite risk score23/100