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Non-profit dossier

Plavecký klub Jindřichův Hradec, z.s.

CZECHIA · NON-PROFIT · INCORPORATED 2014-01-01
KYBE ID: CZ-22822186 · 22822186 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Plavecký klub Jindřichův Hradec, z.s.
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22822186
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active
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Spolek
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2014-01-01
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sídliště Vajgar 865, 37701 Jindřichův Hradec
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JAN ŠIMEKManaging director—Czechia registry
JANA ŠIMKOVÁPředseda—Czechia registry
ROMAN PREISLERTrenér2024-06-19Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JAN ŠIMEK (officer) matches PEP Jan Šimek — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 16?

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