DOSSIERS / TANEČNÍ ŠKOLA TIMEDANCE HOŘICE, Z. S. V LIKVIDACI
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Non-profit dossier

Taneční škola TIMEDANCE Hořice, z. s. v likvidaci

CZECHIA · NON-PROFIT · INCORPORATED 2014-01-01
KYBE ID: CZ-22861548 · 22861548 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Taneční škola TIMEDANCE Hořice, z. s. v likvidaci
cz_justice
22861548
cz_justice
active
cz_justice
Spolek
cz_justice
2014-01-01
cz_justice
Pod Zámečkem 1758/27, 50006 Hradec Králové
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TOMÁŠ FILIPŘeditel—Czechia registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

TOMÁŠ FILIP (officer) matches PEP Philippe Thomas — Q66500901. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

TOMÁŠ FILIP (officer) matches PEP Philippe Thomas — Q66500118. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100