DOSSIERS / HC NEPOMUK Z. S.
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Non-profit dossier

HC Nepomuk z. s.

CZECHIA · NON-PROFIT · INCORPORATED 2025-07-22
KYBE ID: CZ-23506059 · 23506059 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
HC Nepomuk z. s.
cz_justice
23506059
cz_justice
active
cz_justice
Spolek
cz_justice
2025-07-22
cz_justice
Na Vinici I. 410, 33501 Nepomuk
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DAVID MARTÍNEKČlen výboru—Czechia registry
FRANTIŠEK MAREŠČlen výboru—Czechia registry
RADEK NOHÁČEKČlen výboru—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 MAREŠ (officer) matches PEP František Mareš — member of the Revolutionary National Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANTIŠEK MAREŠ (officer) matches PEP František Mareš — Senator of the Czechoslovak National Assembly, 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