DOSSIERS / BESKYDSKÁ ŠACHOVÁ ŠKOLA Z.S.
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Non-profit dossier

Beskydská šachová škola z.s.

CZECHIA · NON-PROFIT · INCORPORATED 2014-01-01
KYBE ID: CZ-49562517 · 49562517 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Beskydská šachová škola z.s.
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49562517
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active
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Spolek
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2014-01-01
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Jana Čapka 3098, 73801 Frýdek-Místek
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ZDENĚK HOLEKSAČen rady—Czechia registry
MARTIN FRANKČlen rady—Czechia registry
PETR ZÁRUBAPředseda rady—Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARTIN FRANK (officer) matches PEP Franck Martin — Q66501398. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARTIN FRANK (officer) matches PEP Franck Martin — Q66499696. 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