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Non-profit dossier

Spolek volejbalu Hrušovany nad Jevišovkou

CZECHIA · NON-PROFIT · INCORPORATED 2014-01-01
KYBE ID: CZ-45670960 · 45670960 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Spolek volejbalu Hrušovany nad Jevišovkou
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45670960
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active
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Spolek
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2014-01-01
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Lidická 13, 67167 Hrušovany nad Jevišovkou
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
BARBORA PLACHÁčlen statutárního orgánu—Czechia registry
JIŘÍ ŠEDIVÝčlen výboru—Czechia registry
LADISLAV ŠTURSAčlen výboru—Czechia registry
ZORA CRUTTENDENčlen výboru2020-03-07Czechia registry
VÍTĚZSLAV KLÍMApředseda výboru—Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JIŘÍ ŠEDIVÝ (officer) matches PEP Jiří Šedivý — Minister of Defence of the Czech Republic, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JIŘÍ ŠEDIVÝ (officer) matches PEP Jiří Šedivý — defence minister. Apply enhanced due diligence.

Risk journey — why 16?

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