DOSSIERS / TĚLOCVIČNÁ JEDNOTA SOKOL JILMOVÍ
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Non-profit dossier

Tělocvičná jednota Sokol Jilmoví

CZECHIA · NON-PROFIT · INCORPORATED 2014-01-01
KYBE ID: CZ-48897485 · 48897485 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Tělocvičná jednota Sokol Jilmoví
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48897485
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active
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Pobočný spolek
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2014-01-01
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16, 59261 Pernštejnské Jestřabí
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JAROSLAV ZAVADILManaging director—Czechia registry
MIROSLAV MATOUŠEKmístostarosta—Czechia registry
KAREL MAZOURstarosta—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JAROSLAV ZAVADIL (officer) matches PEP Jaroslav Zavadil — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 16?

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