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Non-profit dossier

VOC PODLUŽÍ

CZECHIA · NON-PROFIT · INCORPORATED 2014-01-01
KYBE ID: CZ-26670330 · 26670330 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
VOC PODLUŽÍ
cz_justice
26670330
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active
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Spolek
cz_justice
2014-01-01
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Kpt. Jaroše 3531/3, 69002 Břeclav
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RICHARD TICHÝpředseda spolku—Czechia registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

RICHARD TICHÝ (officer) matches PEP Richard Tichý — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100