DOSSIERS / ASSOCIATION OF TRADITIONAL WUSHU Z. S.
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Non-profit dossier

Association of Traditional Wushu z. s.

CZECHIA · NON-PROFIT · INCORPORATED 2016-09-21
KYBE ID: CZ-5391547 · 5391547 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Association of Traditional Wushu z. s.
cz_justice
5391547
cz_justice
active
cz_justice
Spolek
cz_justice
2016-09-21
cz_justice
Šmilovského 663/1, 79201 Bruntál
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARTIN LEEPředseda—Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARTIN LEE (officer) matches PEP Martin Lee — member of the State Senate of New York, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARTIN LEE (officer) matches PEP Lee Martin — Member of the New Zealand Parliament, New Zealand. 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