DOSSIERS / VĚTEŘÁCI, Z.S.
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Non-profit dossier

Věteřáci, z.s.

CZECHIA · NON-PROFIT · INCORPORATED 2014-02-18
KYBE ID: CZ-2595681 · 2595681 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Věteřáci, z.s.
cz_justice
2595681
cz_justice
active
cz_justice
Spolek
cz_justice
2014-02-18
cz_justice
219, 69701 Věteřov
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JAROSLAV KAČÍREKčlen rady spolku—Czechia registry
MIROSLAV ŠEVČÍKčlen rady spolku—Czechia registry
LUDĚK KOSTIHApředseda rady spolku—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MIROSLAV ŠEVČÍK (officer) matches PEP Miroslav Ševčík — 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