DOSSIERS / KLUB ČESKÝCH TURISTŮ, ODBOR LOVOSICE Z.S.
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Non-profit dossier

Klub českých turistů, odbor Lovosice z.s.

CZECHIA · NON-PROFIT · INCORPORATED 2014-01-01
KYBE ID: CZ-46771379 · 46771379 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Klub českých turistů, odbor Lovosice z.s.
cz_justice
46771379
cz_justice
active
cz_justice
Spolek
cz_justice
2014-01-01
cz_justice
8. května 152/7, 41002 Lovosice
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JITKA LÍZLOVÁčlen výboru—Czechia registry
FRANTIŠEK STÁNĚmístopředseda—Czechia registry
LUKÁŠ VERNERpředseda—Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANTIŠEK STÁNĚ (officer) matches PEP František Staněk — Member of the Bohemian Diet, Kingdom of Bohemia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANTIŠEK STÁNĚ (officer) matches PEP František Staněk — member of the Revolutionary National Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100