DOSSIERS / KBELY CYCLING TEAM Z.S.
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Non-profit dossier

KBELY cycling team z.s.

CZECHIA · NON-PROFIT · INCORPORATED 2014-01-01
KYBE ID: CZ-26553813 · 26553813 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
KBELY cycling team z.s.
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26553813
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active
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Spolek
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2014-01-01
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Divišova 489/10, 19700 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARTIN KUCHAŘ1. místopředseda—Czechia registry
JAN KNYTTL2. místopředseda—Czechia registry
MIROSLAV SVOBODApředseda výboru—Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 95 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MIROSLAV SVOBODA (officer) matches PEP Miroslav Svoboda — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MIROSLAV SVOBODA (officer) matches PEP Miroslav Svoboda — Member of the Chamber of Deputies of the Parliament of the Czech Republic, 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