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Non-profit dossier

ČESKÝ SVAZ STAVEBNÍCH INŽENÝRŮ Oblastní pobočka HK, z.s.

CZECHIA · NON-PROFIT · INCORPORATED 2014-01-01
KYBE ID: CZ-45978921 · 45978921 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 4 Sources

Key facts

active

Legal nameČESKÝ SVAZ STAVEBNÍCH INŽENÝRŮ Oblastní pobočka HK, z.s.

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Registration45978921

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Statusactive

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TypePobočný spolek

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Incorporated2014-01-01

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Registered addressJižní 870/2, 50003 Hradec Králové

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ATELIER 11 HRADEC KRÁLOVÉ s.r.o.active ATELIER H1 & ATELIER HÁJEK s.r.o.active Ateliér Zídka, architektonická kancelář, spol. s r.o.active ATLANT "s.r.o."active C E G E s.r.o. v likvidaciactive EPLE nemovitosti s.r.o.active EPLE s.r.o.active HM-PROJEKT s.r.o.active Hradecké stavební centrum a.s.active IMP architekti, s.r.o.active INVI projekt s.r.o.active JAN WEINZETL VZDUCHOTECHNIKA s.r.o.active P -AQUA s.r.o.active PROFI-MEN, s.r.o.active PROJEKT SOLAR ENERGO s.r.o.active SANIT STUDIO, s.r.o.active STATING MAJORDOM s.r.o.active STATING Projekce s.r.o.active STATING s.r.o.active STATING STG 11HK s.r.o.active

+7 more

People with significant control

1 people

Name	Role	From	Source
JIŘÍ HÁJEK	Předseda	—	Czechia registry

Risk signals

4 matched

low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 125 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JIŘÍ HÁJEK (officer) matches PEP Jiří Hájek — Pardubice Region Assembly member, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

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

Risk journey — why 22?

4 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100