KYBE — See who's really behind any company

Non-profit dossier

Česko-Ázerbájdžánské centrum vědy a kultury - CASVaK, z.s.

CZECHIA · NON-PROFIT · INCORPORATED 2014-05-29
KYBE ID: CZ-2983451 · 2983451 · 2 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 4 Sources

Key facts

active

Legal nameČesko-Ázerbájdžánské centrum vědy a kultury - CASVaK, z.s.

cz_justice

Registration2983451

cz_justice

Statusactive

cz_justice

TypeSpolek

cz_justice

Incorporated2014-05-29

cz_justice

Registered addressVodařská 232/2, 61900 Brno

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ABX OKNA s.r.o.active Anzu finance s.r.o.active Anzu invest a.s.active BEACH ACADEMY VIKTORIA BRNO, z.s.active BS Beach s.r.o.active Česká finanční a insolvenční s.r.o.active Česká finanční poradenská a.s.active Christian Union of Social z.s.active Eunomia Solutions s.r.o.active Gastro Victoria s.r.o.active Hero Solutions s.r.o.active JV Investors, a.s.active Kids Academy, z. s.active Mateřská škola Viki Kids Club s.r.o.active Paragliding klub Brno, z.s.active PERFECT YOU, s.r.o.active SCARABEUS INVEST s.r.o.active Služby pro STK s.r.o.active Smart Network Business Center s.r.o.active SM - Building s.r.o.active

+9 more

People with significant control

3 people

Name	Role	From	Source
FRANTIŠEK ČAPKA	člen výboru spolku	—	Czechia registry
IVAN MEZNÍK	člen výboru spolku	—	Czechia registry
AZAR KARIMOV	předseda výboru spolku	2014-05-29	Czechia registry

Risk signals

4 matched

low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

FRANTIŠEK ČAPKA (officer) matches PEP František Čapka — member of the Revolutionary National Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANTIŠEK ČAPKA (officer) matches PEP František Čapka — Member of the Moravian Diet, Margraviate of Moravia. Apply enhanced due diligence.

Risk journey — why 13?

4 signals

Shared-director cluster

Clustered address

Politically exposed person (PEP)

Composite risk score13/100