DOSSIERS / TĚLOCVIČNÁ JEDNOTA SOKOL STARÝ KOLÍN
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Non-profit dossier

Tělocvičná jednota Sokol Starý Kolín

CZECHIA · NON-PROFIT · INCORPORATED 2014-01-01
KYBE ID: CZ-46381881 · 46381881 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
Tělocvičná jednota Sokol Starý Kolín
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46381881
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active
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Pobočný spolek
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2014-01-01
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Náměstí 117, 28123 Starý Kolín
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
IRENA PÁNKOVÁčlen výboru—Czechia registry
JAROSLAV SVOBODAčlen výboru—Czechia registry
PAVEL VYŠATAčlen výboru—Czechia registry
ROMAN ROZENSKÝčlen výboru—Czechia registry
ALBÍNA VYŠATOVÁjednatelka—Czechia registry
FRANTIŠEK KUPKAmístostarosta—Czechia registry
VÁCLAV KAHOUNstarosta—Czechia registry

Risk signals

4 matched
medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2014-01-01) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 132 companies — business-splitting (дробление) pattern

medium

Elevated change-velocity

7 officer/name changes in 18 months — review the timeline

medium

Politically exposed person (PEP)

JAROSLAV SVOBODA (officer) matches PEP Jaroslav Svoboda — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+14
Batch-formation cluster
+7
Elevated change-velocity
+0
Politically exposed person (PEP)
Composite risk score37/100