DOSSIERS / VELOCIPED WALKERS, SPOLEK
← Search
Non-profit dossier

VELOCIPED WALKERS, spolek

CZECHIA · NON-PROFIT · INCORPORATED 2014-01-01
KYBE ID: CZ-26674041 · 26674041 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
VELOCIPED WALKERS, spolek
cz_justice
26674041
cz_justice
active
cz_justice
Spolek
cz_justice
2014-01-01
cz_justice
Boženy Němcové 1720, 75661 Rožnov pod Radhoštěm
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PAVEL BARTOŇPředseda—Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PAVEL BARTOŇ (officer) matches PEP Pavel Bartoň — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PAVEL BARTOŇ (officer) matches PEP Pavel Bartoň — Zlín Region Assembly member, Czech Republic. Apply enhanced due diligence.

Risk journey — why 16?

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