DOSSIERS / SPORTOVNÍ KLUB HODKOVICE NAD MOHELKOU Z.S.
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Non-profit dossier

Sportovní klub Hodkovice nad Mohelkou z.s.

CZECHIA · NON-PROFIT · INCORPORATED 2014-01-01
KYBE ID: CZ-46745009 · 46745009 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Sportovní klub Hodkovice nad Mohelkou z.s.
cz_justice
46745009
cz_justice
active
cz_justice
Spolek
cz_justice
2014-01-01
cz_justice
589, 46342 Hodkovice nad Mohelkou
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VÁCLAV ŠTURCPředseda—Czechia registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

VÁCLAV ŠTURC (officer) matches PEP Václav Šturc — Senator of the Czechoslovak National Assembly, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 7?

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