DOSSIERS / RADA OBČANSKÝCH INICIATIV K. Ú. LESNÁ, Z. S.
← Search
Non-profit dossier

Rada občanských iniciativ k. ú. Lesná, z. s.

CZECHIA · NON-PROFIT · INCORPORATED 2014-01-01
KYBE ID: CZ-2472996 · 2472996 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
Rada občanských iniciativ k. ú. Lesná, z. s.
cz_justice
2472996
cz_justice
active
cz_justice
Spolek
cz_justice
2014-01-01
cz_justice
Ježkova 242/8, 63800 Brno
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
KARLA HOFMANNOVÁčlen—Czechia registry
TOMÁŠ KOHOUTEKmístopředseda—Czechia registry
MARTIN MALEČEKpředseda—Czechia registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

TOMÁŠ KOHOUTEK (officer) matches PEP Tomáš Kohoutek — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

TOMÁŠ KOHOUTEK (officer) matches PEP Tomáš Kohoutek — Ústí nad Labem Region Assembly member, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARTIN MALEČEK (officer) matches PEP Martin Maleček — South Moravian Region Assembly member, Czech Republic. Apply enhanced due diligence.

Risk journey — why 16?

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