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Non-profit dossier

Sportovní střelecký klub CS Solutions z.s.

CZECHIA · NON-PROFIT · INCORPORATED 2017-04-19
KYBE ID: CZ-5963648 · 5963648 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 4 Sources

Key facts

active

Legal nameSportovní střelecký klub CS Solutions z.s.

cz_justice

Registration5963648

cz_justice

Statusactive

cz_justice

TypeSpolek

cz_justice

Incorporated2017-04-19

cz_justice

Registered addressKarásek 2245/1f, 62100 Brno

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

AUXILIA TEAM s.r.o.active CS Solutions Group s.r.o.active DERATIZACE RATAJSKÝ s.r.o.active DM Concrete s.r.o.active DM Construct s.r.o.active DM PODLAHY, SEactive Dobrá sedma s.r.o.active EDCB s.r.o.active ELEBRO CZ s.r.o.active Elektro Falcon s.r.o.active Fajn Zateplení s.r.o.active Faktum Design s.r.o.active Fineton s.r.o.active Fratres z.s.active GREL, spol. s r.o.active GREY WATT s.r.o.active Lamione SEactive LDT spol. s r.o.active myBAU IPS s.r.o.active Optio Invest a.s.active

+14 more

People with significant control

4 people

Name	Role	From	Source
JAROSLAV DOUBEK	člen výboru	—	Czechia registry
JITKA VÍTKOVÁ	člen výboru	—	Czechia registry
JOSEF KRAUS	člen výboru	—	Czechia registry
VERONIKA KRAUSOVÁ	předseda	—	Czechia registry

Risk signals

4 matched

low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOSEF KRAUS (officer) matches PEP Josef Kraus — member of the Reichstag of Nazi Germany, Nazi Germany. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOSEF KRAUS (officer) matches PEP Josef Kraus — Member of the Landtag of Lower Austria, Austria. Apply enhanced due diligence.

Risk journey — why 22?

4 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100