DOSSIERS / MĚSTSKÝ DŮM KULTURY SOKOLOV, PŘÍSPĚVKOVÁ ORGANIZACE
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Government body dossier

Městský dům kultury Sokolov, příspěvková organizace

CZECHIA · GOVERNMENT BODY · INCORPORATED 2017-10-03
KYBE ID: CZ-377678 · 377678 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Městský dům kultury Sokolov, příspěvková organizace
cz_justice
377678
cz_justice
active
cz_justice
Příspěvková organizace
cz_justice
2017-10-03
cz_justice
5. května 655, 35601 Sokolov
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JAN PICKAředitel—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JAN PICKA (officer) matches PEP Jan Picka — Karlovy Vary Region Assembly member, Czech Republic. Apply enhanced due diligence.

Risk journey — why 16?

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