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Non-profit dossier

SK Nezdice na Šumavě z.s.

CZECHIA · NON-PROFIT · INCORPORATED 2014-01-01
KYBE ID: CZ-49207580 · 49207580 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SK Nezdice na Šumavě z.s.
cz_justice
49207580
cz_justice
active
cz_justice
Spolek
cz_justice
2014-01-01
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52, 34201 Nezdice na Šumavě
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PETR HOLEČEKMístopředseda—Czechia registry
JOSEF HLAVÁČPředseda—Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PETR HOLEČEK (officer) matches PEP Petr Holeček — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PETR HOLEČEK (officer) matches PEP Petr Holeček — Member of the Senate of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 16?

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