DOSSIERS / VOLEJBALOVÝ KLUB LITOMYŠL, Z. S.
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Non-profit dossier

Volejbalový klub Litomyšl, z. s.

CZECHIA · NON-PROFIT · INCORPORATED 2014-01-01
KYBE ID: CZ-49325272 · 49325272 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Volejbalový klub Litomyšl, z. s.
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49325272
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active
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Spolek
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2014-01-01
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Trstěnická 932, 57001 Litomyšl
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
DAVID MENCČlen VV2016-05-28Czechia registry
PAVEL ŠULCČlen VV—Czechia registry
KAREL NOVOTNÝHospodář—Czechia registry
VLADIMÍR ONDRÁČEKMístopředseda—Czechia registry
PAVEL JANEČEKPokladník—Czechia registry
BŘETISLAV FIALAPředseda—Czechia registry
RADEK NOVOTNÝSekretář—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 95 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

KAREL NOVOTNÝ (officer) matches PEP Karel Novotný — member of the Revolutionary National Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 16?

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