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Non-profit dossier

Koruna Vysočiny, z.s.

CZECHIA · NON-PROFIT · INCORPORATED 2015-10-07
KYBE ID: CZ-4415868 · 4415868 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Koruna Vysočiny, z.s.
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4415868
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active
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Spolek
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2015-10-07
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Příční 405, 59301 Bystřice nad Pernštejnem
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARTIN MRKOSpředseda—Czechia registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

MARTIN MRKOS (officer) matches PEP Martin Mrkos — Vysočina Region Assembly member, Czech Republic. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100