DOSSIERS / FBK KOSTELEC NAD ORLICÍ, Z.S.
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Non-profit dossier

FbK Kostelec nad Orlicí, z.s.

CZECHIA · NON-PROFIT · INCORPORATED 2014-01-01
KYBE ID: CZ-27000133 · 27000133 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FbK Kostelec nad Orlicí, z.s.
cz_justice
27000133
cz_justice
active
cz_justice
Spolek
cz_justice
2014-01-01
cz_justice
16, 51741 Kostelec nad Orlicí
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JANA HOUSERKOVÁHospodář—Czechia registry
JAN ZAHRADNÍČEKPředseda—Czechia registry
PAVEL HOUSEREKSekretář2021-11-12Czechia registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

JAN ZAHRADNÍČEK (officer) matches PEP Jan Zahradníček — Member of the Senate of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 7?

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