DOSSIERS / REGIONÁLNÍ SDRUŽENÍ ČESKÉ UNIE SPORTU V BRUNTÁLE Z.S.
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Non-profit dossier

Regionální sdružení České unie sportu v Bruntále z.s.

CZECHIA · NON-PROFIT · INCORPORATED 2014-01-01
KYBE ID: CZ-436011 · 436011 · 3 sources
RISK SCORE23LOW RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

active
Regionální sdružení České unie sportu v Bruntále z.s.
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436011
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active
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Spolek
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2014-01-01
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Zahradní 1455/1, 79201 Bruntál
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JAROSLAV KINCLčlen výkonného výboru—Czechia registry
MILAN GROSSčlen výkonného výboru2025-02-05Czechia registry
RADEK HANELčlen výkonného výboru2025-02-05Czechia registry
JAN URBANMístopředseda—Czechia registry
LADISLAV VELEBNÝPředseda—Czechia registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 92 companies — business-splitting (дробление) pattern

medium

Elevated change-velocity

5 officer/name changes in 18 months — review the timeline

medium

Politically exposed person (PEP)

JAN URBAN (officer) matches PEP Jan Urban — member of the Sejm of the Polish People's Republic, Polish People's Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LADISLAV VELEBNÝ (officer) matches PEP Ladislav Velebný — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LADISLAV VELEBNÝ (officer) matches PEP Ladislav Velebný — Moravian-Silesian Region Assembly member, Czech Republic. Apply enhanced due diligence.

Risk journey — why 23?

5 signals
+16
Business fragmentation
+7
Elevated change-velocity
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score23/100