DOSSIERS / SDRUŽENÍ PRO JABLONNÉ, Z.S.
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Sdružení pro Jablonné, z.s.

CZECHIA · NON-PROFIT · INCORPORATED 2015-05-14
KYBE ID: CZ-4020171 · 4020171 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Sdružení pro Jablonné, z.s.
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4020171
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active
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Spolek
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2015-05-14
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Aloise Hanuše 85, 56164 Jablonné nad Orlicí
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JAN VANÍČEKčlen statutárního orgánu—Czechia registry
MARTINA BALÁŽOVÁčlen statutárního orgánu—Czechia registry
SILVIE SERBOUSKOVÁčlen statutárního orgánu—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JAN VANÍČEK (officer) matches PEP Jan Vaníček — Member of the Bohemian Diet, Kingdom of Bohemia. Apply enhanced due diligence.

Risk journey — why 16?

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