DOSSIERS / TĚLOCVIČNÁ JEDNOTA SOKOL HLUBOKÉ MAŠŮVKY
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Non-profit dossier

Tělocvičná jednota Sokol Hluboké Mašůvky

CZECHIA · NON-PROFIT · INCORPORATED 2014-01-01
KYBE ID: CZ-45670919 · 45670919 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Tělocvičná jednota Sokol Hluboké Mašůvky
cz_justice
45670919
cz_justice
active
cz_justice
Pobočný spolek
cz_justice
2014-01-01
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
DAVID KREJČÍčlen—Czechia registry
JAN DOBROVOLNÝčlen—Czechia registry
LIBOR SABOLčlen2020-01-04Czechia registry
TOMÁŠ KONÍKčlen—Czechia registry
PAVEL PÍSAŘOVICManaging director—Czechia registry
LUBOMÍR PŘIBYLmístostarosta—Czechia registry
ZDENĚK ŽÁKstarosta—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100