DOSSIERS / DECHOVÁ HARMONIE, Z.S.
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DECHOVÁ HARMONIE, z.s.

CZECHIA · NON-PROFIT · INCORPORATED 2014-01-01
KYBE ID: CZ-27045391 · 27045391 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
DECHOVÁ HARMONIE, z.s.
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27045391
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active
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Spolek
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2014-01-01
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Purkyňova 599, 54701 Náchod
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LUBOŠ VEVERKAMístopředseda—Czechia registry
PAVEL ŘEHÁKPokladník—Czechia registry
JAROSLAV VLČEKPředseda spolku—Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JAROSLAV VLČEK (officer) matches PEP Jaroslav Vlček — Senator of the Czechoslovak National Assembly, Czechoslovakia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JAROSLAV VLČEK (officer) matches PEP Jaroslav Vlček — member of the Revolutionary National Assembly of Czechoslovakia, Czechoslovakia. 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