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Non-profit dossier

Tělocvičná jednota Sokol Nymburk

CZECHIA · NON-PROFIT · INCORPORATED 2014-01-01
KYBE ID: CZ-507415 · 507415 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Tělocvičná jednota Sokol Nymburk
cz_justice
507415
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active
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Pobočný spolek
cz_justice
2014-01-01
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Tyršova 180/14, 28802 Nymburk
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
HELENA MAREŠOVÁčlenka výboru—Czechia registry
IVAN MEZLÍKčlen výboru—Czechia registry
JIŘÍ BAŠUSčlen výboru—Czechia registry
PAVEL ŠIMÁČEKčlen výboru—Czechia registry
LUCIE MEZLÍKOVÁhospodář—Czechia registry
PETR SLANIČKAManaging director—Czechia registry
JITKA MELÍŠKOVÁmístostarostka—Czechia registry
MIROSLAV VACEKstarosta—Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

High change-velocity

8 officer/name changes in 18 months — churn consistent with hijacking or a pre-collapse hand-off

medium

Politically exposed person (PEP)

MIROSLAV VACEK (officer) matches PEP Miroslav Vacek — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 30?

3 signals
+16
Business fragmentation
+14
High change-velocity
+0
Politically exposed person (PEP)
Composite risk score30/100