DOSSIERS / GAUDEAMUS, Z. S.
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GAUDEAMUS, z. s.

CZECHIA · NON-PROFIT · INCORPORATED 2014-01-01
KYBE ID: CZ-26641542 · 26641542 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GAUDEAMUS, z. s.
cz_justice
26641542
cz_justice
active
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Spolek
cz_justice
2014-01-01
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Na Rybníčku 4/8, 74601 Opava
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JOSEF SVOBODAPředseda—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 98 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOSEF SVOBODA (officer) matches PEP Josef Svoboda — Senator of the Czechoslovak National Assembly, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 16?

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