DOSSIERS / SPOLEK PRO MAŘATKOVU GASTROENTEROLOGII, Z.S. V LIKVIDACI
← SearchExport PDF
Non-profit dossier

Spolek pro Mařatkovu gastroenterologii, z.s. v likvidaci

CZECHIA · NON-PROFIT · INCORPORATED 2016-05-20
KYBE ID: CZ-5098301 · 5098301 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Spolek pro Mařatkovu gastroenterologii, z.s. v likvidaci
cz_justice
5098301
cz_justice
active
cz_justice
Spolek
cz_justice
2016-05-20
cz_justice
Švabinského 279/13, 41201 Litoměřice
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
DANIELA KAMARÁDOVÁČlen výboru—Czechia registry
JAN BUREŠČlen výboru—Czechia registry
MIROSLAV ZAVORALČlen výboru—Czechia registry
ONDŘEJ URBANČlen výboru—Czechia registry
ŠTĚPÁN SUCHÁNEKPředseda výboru—Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JAN BUREŠ (officer) matches PEP Jan Bureš — Karlovy Vary Region Assembly member, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JAN BUREŠ (officer) matches PEP Jan Bureš — Member of the Chamber of Deputies 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