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Non-profit dossier

Spolek přátel tělovýchovy

CZECHIA · NON-PROFIT · INCORPORATED 2014-01-01
KYBE ID: CZ-26642484 · 26642484 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Spolek přátel tělovýchovy
cz_justice
26642484
cz_justice
active
cz_justice
Spolek
cz_justice
2014-01-01
cz_justice
M. Kudeříkové 686, 66471 Veverská Bítýška
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
LUDMILA STAŇKOVÁčlen výboru—Czechia registry
PETR MUDRÁKčlen výboru—Czechia registry
VOJTĚCH ŠEDAčlen výboru—Czechia registry
ZDENĚK PROTIVÍNSKÝčlen výboru—Czechia registry
HANA DRCMÁNKOVÁpokladník—Czechia registry
KAREL DVOŘÁKpředseda výboru—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

KAREL DVOŘÁK (officer) matches PEP Karel Dvořák — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 16?

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