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Non-profit dossier

SAKURA DOJO z.s.

CZECHIA · NON-PROFIT · INCORPORATED 2014-01-01
KYBE ID: CZ-26565021 · 26565021 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameSAKURA DOJO z.s.

cz_justice

Registration26565021

cz_justice

Statusactive

cz_justice

TypeSpolek

cz_justice

Incorporated2014-01-01

cz_justice

Registered addressDivadelní 704/11, 73701 Český Těšín

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

6 total

Lunch Time Forum Nová Karolina s.r.o.active Pinoy in Czechia z. s.active PREMA CZECH s.r.o.active ROAD Group s.r.o.active ROAD IT Solutions s.r.o.active

People with significant control

3 people

Name	Role	From	Source
PETR KRISTEK	Místopředseda	—	Czechia registry
ADAM ZBIJOWSKI	Předseda	2017-12-29	Czechia registry
MARTIN DVOŘÁK	Sekretář	—	Czechia registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 160 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARTIN DVOŘÁK (officer) matches PEP Martin Dvořák — Member of the Senate of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100