DOSSIERS / TTT, Z.S.
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Non-profit dossier

TTT, z.s.

CZECHIA · NON-PROFIT · INCORPORATED 2016-02-19
KYBE ID: CZ-4828135 · 4828135 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
TTT, z.s.
cz_justice
4828135
cz_justice
active
cz_justice
Spolek
cz_justice
2016-02-19
cz_justice
U Golfu 565, 10900 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
APING a.s.activeAreál Hostivař, a.s.activeAreál Hostivař III, a.s.activeAreál Zátiší, a.s.activeBOČEK & SONS s.r.o.activeCANADIAN BREWERY, a.s.activeCape Smokey Investment, spol. s r.o.activeČeská golfová federaceactiveČeský svaz greenkeeperů z.s.activeCommercial Centre Golf Hostivař, a.s.activeCONNEA TRAVEL, s.r.o.activeCorporate Publishing s.r.o.activeCS Ingonish, a.s.activeCZECH GOLF CONSULTING s.r.o.activeGalerie Hostivař, a.s.activeGGH-SPORT, a.s.activeGolf Club Hostivař, z.s.activeKlimotop Group s.r.o.activeLabonetta Měcholupy s.r.o.activeLH&HZ Restaurant s.r.o.active

+26 more

People with significant control

3 people
NameRoleFromSource
JIŘÍ MARTINKAČlen výboru—Czechia registry
JIŘÍ SOUČEKČlen výboru—Czechia registry
PAVEL MUŽÍČEKČlen výboru—Czechia registry

Risk signals

3 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JIŘÍ SOUČEK (officer) matches PEP Jiří Souček — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100