DOSSIERS / IPF GROUP Z.S.
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Non-profit dossier

IPF Group z.s.

CZECHIA · NON-PROFIT · INCORPORATED 2014-01-01
KYBE ID: CZ-2289652 · 2289652 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
IPF Group z.s.
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2289652
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active
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Spolek
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2014-01-01
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Chmelařská 1168, 40747 Varnsdorf
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANTIŠEK SVOBODAPředseda—Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANTIŠEK SVOBODA (officer) matches PEP František Svoboda — Member of Abgeordnetenhaus, Austria–Hungary. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANTIŠEK SVOBODA (officer) matches PEP František Svoboda — Member of the Moravian Diet, Margraviate of Moravia. 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