DOSSIERS / SK GAME OVER GYM Z.S.
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Non-profit dossier

SK GAME OVER GYM z.s.

CZECHIA · NON-PROFIT · INCORPORATED 2015-12-18
KYBE ID: CZ-4597028 · 4597028 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SK GAME OVER GYM z.s.
cz_justice
4597028
cz_justice
active
cz_justice
Spolek
cz_justice
2015-12-18
cz_justice
Švabinského 1706, 35601 Sokolov
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ROBERT VILHELMPředseda—Czechia registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

ROBERT VILHELM (officer) matches PEP Robert Wilhelm — Ohio state representative, United States. Apply enhanced due diligence.

Risk journey — why 7?

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