DOSSIERS / TENIS KLUB ŽATEC ZAPSANÝ SPOLEK
← SearchExport PDF
Non-profit dossier

TENIS KLUB ŽATEC zapsaný spolek

CZECHIA · NON-PROFIT · INCORPORATED 2014-01-01
KYBE ID: CZ-44223757 · 44223757 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
TENIS KLUB ŽATEC zapsaný spolek
cz_justice
44223757
cz_justice
active
cz_justice
Spolek
cz_justice
2014-01-01
cz_justice
Studentská 3180, 43801 Žatec
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
JIŘÍ KARASBoard member—Czechia registry
MAREK KOUTNÍKBoard member—Czechia registry
PAVEL DVORSKÝBoard member—Czechia registry
ROMAN DVOŘÁKBoard member—Czechia registry
STANISLAV VORÁČBoard member—Czechia registry
PETR DOKTORChairman of the board—Czechia registry
VLADIMÍR RICHTERVice-chairman of the board—Czechia registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JIŘÍ KARAS (officer) matches PEP Jiří Karas — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

VLADIMÍR RICHTER (officer) matches PEP Vladimír Richter — Liberec Region Assembly member, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

VLADIMÍR RICHTER (officer) matches PEP Vladimír Richter — Q108899843, Czech Republic. Apply enhanced due diligence.

Risk journey — why 16?

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