DOSSIERS / PLUS 50, Z.Ú., V LIKVIDACI
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Non-profit dossier

Plus 50, z.ú., v likvidaci

CZECHIA · NON-PROFIT · INCORPORATED 2014-01-01
KYBE ID: CZ-26563142 · 26563142 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Plus 50, z.ú., v likvidaci
cz_justice
26563142
cz_justice
active
cz_justice
Ústav
cz_justice
2014-01-01
cz_justice
Karasova 1016/18, 14300 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MONIKA ČERVÍČKOVÁŘeditel—Czechia registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

MONIKA ČERVÍČKOVÁ (officer) matches PEP Monika Červíčková — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100