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Non-profit dossier

Sokolská župa Severočeská-Novákova

CZECHIA · NON-PROFIT · INCORPORATED 2014-01-01
KYBE ID: CZ-46717404 · 46717404 · 2 sources
RISK SCORE23LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Sokolská župa Severočeská-Novákova
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46717404
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active
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Pobočný spolek
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2014-01-01
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Práce 78/19, 40502 Děčín
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
KAMILA ŠROLEROVÁčlenka výboru—Czechia registry
JAROSLAV NAVRÁTILčlen výboru—Czechia registry
JANA HADROVSKÁhospodářka—Czechia registry
LADISLAV TONCARManaging director2025-04-15Czechia registry
JIŘÍ ŠTRÁCHALmístostarosta—Czechia registry
DAGMAR TONCAROVÁstarostka—Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

medium

Elevated change-velocity

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

medium

Politically exposed person (PEP)

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

Risk journey — why 23?

3 signals
+16
Business fragmentation
+7
Elevated change-velocity
+0
Politically exposed person (PEP)
Composite risk score23/100