DOSSIERS / JEDNOTA KARLA HAVLÍČKA BOROVSKÉHO, Z. S.
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Non-profit dossier

Jednota Karla Havlíčka Borovského, z. s.

CZECHIA · NON-PROFIT · INCORPORATED 2014-01-01
KYBE ID: CZ-2367246 · 2367246 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Jednota Karla Havlíčka Borovského, z. s.
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2367246
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active
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Spolek
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2014-01-01
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Arch. Dubského 966, 38601 Strakonice
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JOSEF KALBÁČmístopředseda—Czechia registry
JAN ŽÁKpředseda—Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 162 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOSEF KALBÁČ (officer) matches PEP Josef Kalbáč — Member of the Senate of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JAN ŽÁK (officer) matches PEP Jan Žák — Member of the Bohemian Diet, Kingdom of Bohemia. 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