DOSSIERS / NEZÁVISLÁ ASOCIACE PRO ZPRACOVÁNÍ A ENKAPSULACI PLACENTY Z.S.
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Non-profit dossier

Nezávislá asociace pro zpracování a enkapsulaci placenty z.s.

CZECHIA · NON-PROFIT · INCORPORATED 2014-05-10
KYBE ID: CZ-2913887 · 2913887 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Nezávislá asociace pro zpracování a enkapsulaci placenty z.s.
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2913887
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active
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Spolek
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2014-05-10
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Pod Zahrady 544, 25073 Přezletice
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ZDEŇKA DUBSKÁMístopředseda—Czechia registry
RENÁTA KOSÍKOVÁpokladník—Czechia registry
ŠÁRKA VALEŠKOVÁPředseda—Czechia registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

ZDEŇKA DUBSKÁ (officer) matches PEP Zdeňka Dubská — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 7?

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