DOSSIERS / DĚDICKÁ, Z. S.
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Non-profit dossier

Dědická, z. s.

CZECHIA · NON-PROFIT · INCORPORATED 2014-01-01
KYBE ID: CZ-26575531 · 26575531 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Dědická, z. s.
cz_justice
26575531
cz_justice
active
cz_justice
Spolek
cz_justice
2014-01-01
cz_justice
Dědická 71/44, 68201 Vyškov
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MILAN SEDLÁČEKmístopředseda—Czechia registry
KATEŘINA MEDKOVÁPokladník—Czechia registry
TOMÁŠ TRÁVNÍČEKPředseda—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

TOMÁŠ TRÁVNÍČEK (officer) matches PEP Tomáš Trávníček — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100