DOSSIERS / KLUB VOJÁKŮ V ZÁLOZE TELČ
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Non-profit dossier

Klub vojáků v záloze Telč

CZECHIA · NON-PROFIT · INCORPORATED 2014-12-20
KYBE ID: CZ-3597130 · 3597130 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Klub vojáků v záloze Telč
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3597130
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active
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Pobočný spolek
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2014-12-20
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111, 58854 Mrákotín
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PAVEL SVOBODAMístopředseda2014-12-20Czechia registry
MARTIN SMEJKALPředseda—Czechia registry
HANA PECHOVÁTajemník - jednatel - pokladník—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PAVEL SVOBODA (officer) matches PEP Pavel Svoboda — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100