DOSSIERS / TENIS CLUB TOUŽIM, Z.S.
← SearchExport PDF
Non-profit dossier

Tenis club Toužim, z.s.

CZECHIA · NON-PROFIT · INCORPORATED 2014-01-01
KYBE ID: CZ-47700092 · 47700092 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Tenis club Toužim, z.s.
cz_justice
47700092
cz_justice
active
cz_justice
Spolek
cz_justice
2014-01-01
cz_justice
619, 36401 Toužim
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALEXANDR ŽÁKPředseda—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALEXANDR ŽÁK (officer) matches PEP Alexander Zach — member of the National Council of Austria, Austria. Apply enhanced due diligence.

Risk journey — why 16?

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