DOSSIERS / GYMNASTIKA ZLÍN Z.S.
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Non-profit dossier

Gymnastika Zlín z.s.

CZECHIA · NON-PROFIT · INCORPORATED 2014-01-01
KYBE ID: CZ-26983761 · 26983761 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Gymnastika Zlín z.s.
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26983761
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active
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Spolek
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2014-01-01
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Kvítková 4191, 76001 Zlín
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JAN PRAVDAčlen výboru—Czechia registry
JIŘÍ KORECčlen výboru—Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JAN PRAVDA (officer) matches PEP Jan Pravda — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JIŘÍ KOREC (officer) matches PEP Jiří Korec — 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