DOSSIERS / TĚLOCVIČNÁ JEDNOTA SOKOL DUBANY
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Non-profit dossier

Tělocvičná jednota Sokol Dubany

CZECHIA · NON-PROFIT · INCORPORATED 2014-01-01
KYBE ID: CZ-47920131 · 47920131 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Tělocvičná jednota Sokol Dubany
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47920131
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active
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Pobočný spolek
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2014-01-01
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205, 79812 Vrbátky
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
JITKA KAWIJOVÁkulturní odbor—Czechia registry
PETR KAWIJkulturní odbor—Czechia registry
MILAN STUŽKAManaging director—Czechia registry
PETR DOSTÁLmístostarosta—Czechia registry
MARTIN SMÉKALpokladník—Czechia registry
VÁCLAV KOVÁŘpředseda odboru sportu—Czechia registry
PAVEL KARÁSEKstarosta—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 103 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VÁCLAV KOVÁŘ (officer) matches PEP Václav Kovář — Member of the Bohemian Diet, Kingdom of Bohemia. Apply enhanced due diligence.

Risk journey — why 16?

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