DOSSIERS / POVÍDEJ SI SE MNOU, Z.S.
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Povídej si se mnou, z.s.

CZECHIA · NON-PROFIT · INCORPORATED 2016-08-17
KYBE ID: CZ-5237998 · 5237998 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Povídej si se mnou, z.s.
cz_justice
5237998
cz_justice
active
cz_justice
Spolek
cz_justice
2016-08-17
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Sojovická 624/19, 28922 Lysá nad Labem
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MIROSLAV BENEŠPrezident—Czechia registry
JAKUB ŽÁKAVECViceprezident—Czechia registry
KAREL PLECHLViceprezident—Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MIROSLAV BENEŠ (officer) matches PEP Miroslav Beneš — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MIROSLAV BENEŠ (officer) matches PEP Miroslav Beneš — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. 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