DOSSIERS / THORAX ŠERMÍŘSKÝ A DIVADELNÍ SPOLEK
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THORAX šermířský a divadelní spolek

CZECHIA · NON-PROFIT · INCORPORATED 2014-01-01
KYBE ID: CZ-26519054 · 26519054 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
THORAX šermířský a divadelní spolek
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26519054
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active
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Spolek
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2014-01-01
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Na radosti 244, 27304 Kačice
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PETR KUČERAčlen výboru—Czechia registry
TOMÁŠ PŘIBYLčlen výboru—Czechia registry
PETR VYHNANOVSKÝhejtman—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 153 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PETR KUČERA (officer) matches PEP Petr Kučera — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 16?

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