Key facts
activeEUROJUKEBOX, z.s.
cz_justice
26629771
cz_justice
active
cz_justice
Spolek
cz_justice
2014-01-01
cz_justice
Nádražní 613/38, 70200 Ostrava
cz_justice
Non-profit dossier
EUROJUKEBOX, z.s.
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
18 totalAjedrez Investment a.s.Bookmark Domestic a.s. v likvidaciDPS Trnkovec s.r.o.GAMYS s.r.o.GUSHER s.r.o.K1 limit a.s.KV - advisory, spol. s r.o.Moravský gastronomický klastr, z.s.M+S Style s.r.o.Nádražní nemovitostní s.r.o.Nero VLT, a.s.První Opavská a.s.RAMIK THERAPY s.r.o.Saray STAVBY s.r.o.SPI Job s.r.o.Trnkovecká a.s.Tyršova nemovitostní s.r.o.
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| KAREL JORDÁN | Board member | — | Czechia registry |
| ZDENEK MALINA | Chairman of the board | 2018-04-19 | Czechia registry |
| KOSTAS DIMOSKAKIS | Vice-chairman of the board | 2018-04-19 | Czechia registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 13 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
ZDENEK MALINA (officer) matches PEP Zdeněk Malina — 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