KYBE — See who's really behind any company

Non-profit dossier

spolek eRepublika

CZECHIA · NON-PROFIT · INCORPORATED 2015-02-07
KYBE ID: CZ-3675939 · 3675939 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal namespolek eRepublika

cz_justice

Registration3675939

cz_justice

Statusactive

cz_justice

TypeSpolek

cz_justice

Incorporated2015-02-07

cz_justice

Registered addressDružstevní 187, 76326 Luhačovice

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

4 total

AB reklamní manufaktura s.r.o.active Idea point s.r.o.active JHB-elektro, s.r.o.active

People with significant control

2 people

Name	Role	From	Source
STANISLAV BLAHA	Místopředseda	2015-01-01	Czechia registry
PETR UMLAUF	Předseda	—	Czechia registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

STANISLAV BLAHA (officer) matches PEP Stanislav Blaha — Zlín Region Assembly member, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

STANISLAV BLAHA (officer) matches PEP Stanislav Blaha — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100