DOSSIERS / KLUB VOJENSKÝCH VOZIDEL BŘÍSTVÍ, Z.S.
← Search
Non-profit dossier

Klub vojenských vozidel Bříství, z.s.

CZECHIA · NON-PROFIT · INCORPORATED 2014-01-01
KYBE ID: CZ-26537133 · 26537133 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Klub vojenských vozidel Bříství, z.s.
cz_justice
26537133
cz_justice
active
cz_justice
Spolek
cz_justice
2014-01-01
cz_justice
13, 28915 Bříství
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VÁCLAV KRÁLMístopředseda—Czechia registry
PAVEL DÜRRPředseda—Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VÁCLAV KRÁL (officer) matches PEP Václav Král — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

VÁCLAV KRÁL (officer) matches PEP Václav Král — South Bohemian Region Assembly member, Czech Republic. 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