DOSSIERS / SPOLEK OBECNÍ DŮM BRNO
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Non-profit dossier

Spolek Obecní dům Brno

CZECHIA · NON-PROFIT · INCORPORATED 2014-01-01
KYBE ID: CZ-44991266 · 44991266 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Spolek Obecní dům Brno
cz_justice
44991266
cz_justice
active
cz_justice
Spolek
cz_justice
2014-01-01
cz_justice
Srbská 2437/66, 61200 Brno
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
IVAN WAHLAčlen výboru2022-03-28Czechia registry
PETR TODOROVčlen výboru—Czechia registry
ALEŠ BURIANpředseda výboru—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PETR TODOROV (officer) matches PEP Petar Todorov — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 16?

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