DOSSIERS / MERIDIAN MATEMATICKÝ SPOLEK
← Search
Non-profit dossier

Meridian matematický spolek

CZECHIA · NON-PROFIT · INCORPORATED 2017-01-30
KYBE ID: CZ-5753104 · 5753104 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Meridian matematický spolek
cz_justice
5753104
cz_justice
active
cz_justice
Spolek
cz_justice
2017-01-30
cz_justice
Frýdlantská 1350/1, 18200 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AHMET HAMDI GÜRSOYpředseda—Czechia registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

AHMET HAMDI GÜRSOY (officer) matches PEP Ahmet Hamdi Gürsoy — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100