DOSSIERS / OBČANSKÉ SDRUŽENÍ DĚPOLTICE Z.S.
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Non-profit dossier

Občanské sdružení Děpoltice z.s.

CZECHIA · NON-PROFIT · INCORPORATED 2014-01-01
KYBE ID: CZ-22834419 · 22834419 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Občanské sdružení Děpoltice z.s.
cz_justice
22834419
cz_justice
active
cz_justice
Spolek
cz_justice
2014-01-01
cz_justice
2, 34022 Dešenice
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BOŽENA JAVORSKÁČlen výboru—Czechia registry
HELENA PETRÁKOVÁČlen výboru—Czechia registry
PAVLÍNA BARÁKOVÁČlen výboru—Czechia registry
JAN KUČERAPředseda výboru—Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 149 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JAN KUČERA (officer) matches PEP Jan Kučera — Member of the Bohemian Diet, Kingdom of Bohemia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JAN KUČERA (officer) matches PEP Jan Kučera — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. 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