DOSSIERS / DÍTĚ V SRDCI, Z.S.
← SearchExport PDF
Non-profit dossier

Dítě v srdci, z.s.

CZECHIA · NON-PROFIT · INCORPORATED 2014-11-08
KYBE ID: CZ-3503747 · 3503747 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Dítě v srdci, z.s.
cz_justice
3503747
cz_justice
active
cz_justice
Spolek
cz_justice
2014-11-08
cz_justice
Jiráskovo náměstí 71, 51741 Kostelec nad Orlicí
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JANA RELLOVÁčlenka rady—Czechia registry
ŠTĚPÁNKA POKORNÍKOVÁčlenka rady—Czechia registry
DOMINIKA PÁVKOVÁčlen rady—Czechia registry
JAN HÁLEKčlen rady—Czechia registry
ADÉLA HENDRYCHOVÁvýkonná ředitelka—Czechia registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

JAN HÁLEK (officer) matches PEP Jan Hálek — Member of the Senate of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 7?

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