DOSSIERS / DIAKONIE DUBÁ Z.S.
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Non-profit dossier

DIAKONIE DUBÁ z.s.

CZECHIA · NON-PROFIT · INCORPORATED 2014-01-01
KYBE ID: CZ-26591511 · 26591511 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DIAKONIE DUBÁ z.s.
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26591511
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active
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Spolek
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2014-01-01
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Dlouhá 87/103, 47141 Dubá
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
IVO ŠRAJBRčlen výboru—Czechia registry
JAN KLASčlen výboru—Czechia registry
MIROSLAV BOŠpředseda—Czechia registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

JAN KLAS (officer) matches PEP Jan Klas — 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