DOSSIERS / POCHODNICKÝ SPOLEK
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Non-profit dossier

Pochodnický spolek

CZECHIA · NON-PROFIT · INCORPORATED 2016-10-15
KYBE ID: CZ-5421101 · 5421101 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Pochodnický spolek
cz_justice
5421101
cz_justice
active
cz_justice
Spolek
cz_justice
2016-10-15
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Svojsíkova 1090, 56301 Lanškroun
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BOŽENA LANGOVÁčlen výboru- pokladník—Czechia registry
JAN URBANmístopředseda výboru—Czechia registry
ROBERT ČADApředseda výboru—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 92 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JAN URBAN (officer) matches PEP Jan Urban — member of the Sejm of the Polish People's Republic, Polish People's Republic. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100