DOSSIERS / STŘEDOČESKÝ KRAJSKÝ SVAZ ČSMMA, POBOČNÝ SPOLEK
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Non-profit dossier

Středočeský krajský svaz ČSMMA, pobočný spolek

CZECHIA · NON-PROFIT · INCORPORATED 2025-04-24
KYBE ID: CZ-23161973 · 23161973 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Středočeský krajský svaz ČSMMA, pobočný spolek
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23161973
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active
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Pobočný spolek
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2025-04-24
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Politických vězňů 398, 26101 Příbram
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JAN MAŠEKČlen výboru—Czechia registry
VĚRA PIHÁVKOVÁČlen výboru—Czechia registry
RENÁTA VESECKÁPředseda výboru—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

RENÁTA VESECKÁ (officer) matches PEP Renata Vesecká — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 16?

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