DOSSIERS / Z&S APACHE TEAM, Z.S.
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Non-profit dossier

Z&S Apache Team, z.s.

CZECHIA · NON-PROFIT · INCORPORATED 2014-01-01
KYBE ID: CZ-26611848 · 26611848 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Z&S Apache Team, z.s.
cz_justice
26611848
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active
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Spolek
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2014-01-01
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Třebízského 358, 28002 Kolín
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JAN SLAVÍČEKPředseda—Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JAN SLAVÍČEK (officer) matches PEP Jan Slavíček — member of the Revolutionary National Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JAN SLAVÍČEK (officer) matches PEP Jan Slavíček — Member of Abgeordnetenhaus, Austria–Hungary. 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