DOSSIERS / TABLE TENIS CLUB BYSTŘICE, Z.S.
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Table Tenis Club BYSTŘICE, z.s.

CZECHIA · NON-PROFIT · INCORPORATED 2014-01-01
KYBE ID: CZ-27030857 · 27030857 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Table Tenis Club BYSTŘICE, z.s.
cz_justice
27030857
cz_justice
active
cz_justice
Spolek
cz_justice
2014-01-01
cz_justice
41, 73995 Bystřice
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BOLESLAV BUDABoard member2022-02-01Czechia registry
MARTIN ADAMCZYKBoard member—Czechia registry
MILAN ŠEDIVÝBoard member—Czechia registry
TOMÁŠ BRUKChairman of the board—Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

TOMÁŠ BRUK (officer) matches PEP Thomas Brooke — Member of the 1604-11 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

TOMÁŠ BRUK (officer) matches PEP Thomas Brooke — Member of the 1559 Parliament. 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