DOSSIERS / EUROREGION ŠUMAVA - JIHOZÁPADNÍ ČECHY, Z. S.
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Euroregion Šumava - jihozápadní Čechy, z. s.

CZECHIA · NON-PROFIT · INCORPORATED 2014-01-01
KYBE ID: CZ-47261102 · 47261102 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Euroregion Šumava - jihozápadní Čechy, z. s.
cz_justice
47261102
cz_justice
active
cz_justice
Spolek
cz_justice
2014-01-01
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nám. Míru 63, 33901 Klatovy
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RUDOLF SALVETRmístopředseda2014-01-01Czechia registry
LIBOR PICKAPředseda2014-01-01Czechia registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

RUDOLF SALVETR (officer) matches PEP Rudolf Salvetr — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

RUDOLF SALVETR (officer) matches PEP Rudolf Salvetr — Plzeň Region Assembly Member, Czech Republic. Apply enhanced due diligence.

Risk journey — why 7?

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