DOSSIERS / ACTIONIS, Z. S.
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Non-profit dossier

Actionis, z. s.

CZECHIA · NON-PROFIT · INCORPORATED 2017-02-11
KYBE ID: CZ-5734517 · 5734517 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Actionis, z. s.
cz_justice
5734517
cz_justice
active
cz_justice
Spolek
cz_justice
2017-02-11
cz_justice
Kollárova 130/11, 35101 Františkovy Lázně
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JINDŘIŠKA HAVLÍČKOVÁčlen výboru—Czechia registry
ZDENĚK SOUKUPmístopřeseda výboru—Czechia registry
SIMONA HAVLÍČKOVÁpředseda výboru—Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ZDENĚK SOUKUP (officer) matches PEP Zdeněk Soukup — Karlovy Vary Region Assembly member, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ZDENĚK SOUKUP (officer) matches PEP Zdeněk Soukup — 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