DOSSIERS / RODINNÉ CENTRUM SRDÍČKO Z.S.
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Non-profit dossier

RODINNÉ CENTRUM SRDÍČKO z.s.

CZECHIA · NON-PROFIT · INCORPORATED 2014-01-01
KYBE ID: CZ-27052982 · 27052982 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
RODINNÉ CENTRUM SRDÍČKO z.s.
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27052982
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active
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Spolek
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2014-01-01
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Mistra Jaroslava Kociana 53, 56201 Ústí nad Orlicí
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PAVEL NOVÁKManaging director—Czechia registry
TOMÁŠ PINKASpředseda spolku—Czechia registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

PAVEL NOVÁK (officer) matches PEP Pavel Novák — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100