DOSSIERS / KLUB SILOVÉHO TROJBOJE SPORTING APIS, Z.S.
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Non-profit dossier

Klub silového trojboje Sporting APIS, z.s.

CZECHIA · NON-PROFIT · INCORPORATED 2014-01-01
KYBE ID: CZ-26666448 · 26666448 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Klub silového trojboje Sporting APIS, z.s.
cz_justice
26666448
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active
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Spolek
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2014-01-01
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Žalanského 1674/52A, 16300 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JIŘÍ PSOTABoard member—Czechia registry
TOMÁŠ NOVÁKBoard member—Czechia registry
ROMAN TŮMAChairman of the board—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

TOMÁŠ NOVÁK (officer) matches PEP Thomas Novak — member of the Landtag of Carinthia, Austria. Apply enhanced due diligence.

Risk journey — why 16?

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