DOSSIERS / DECHOVÝ ORCHESTR ZÁBŘEH, Z. S.
← SearchExport PDF
Non-profit dossier

Dechový orchestr Zábřeh, z. s.

CZECHIA · NON-PROFIT · INCORPORATED 2014-01-01
KYBE ID: CZ-26574373 · 26574373 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Dechový orchestr Zábřeh, z. s.
cz_justice
26574373
cz_justice
active
cz_justice
Spolek
cz_justice
2014-01-01
cz_justice
Boženy Němcové 1498/20, 78901 Zábřeh
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
LUBOMÍR VEPŘEKManaging director—Czechia registry
PAVEL SMOROJManaging director2023-11-24Czechia registry
PAVEL ZUBÍKManaging director—Czechia registry
RADIM SRŠEŇManaging director—Czechia registry
VÍT KOMÁREKManaging director—Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

RADIM SRŠEŇ (officer) matches PEP Radim Sršeň — Q108899843, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

RADIM SRŠEŇ (officer) matches PEP Radim Sršeň — Olomouc 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