DOSSIERS / SMÍŠENÝ PĚVECKÝ SBOR KAMÍNEK, Z.S.
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Non-profit dossier

Smíšený pěvecký sbor Kamínek, z.s.

CZECHIA · NON-PROFIT · INCORPORATED 2017-04-20
KYBE ID: CZ-5978700 · 5978700 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Smíšený pěvecký sbor Kamínek, z.s.
cz_justice
5978700
cz_justice
active
cz_justice
Spolek
cz_justice
2017-04-20
cz_justice
U Kult. domu 495, 39470 Kamenice nad Lipou
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
MARTIN ŠTĚPÁNčlen výboru—Czechia registry
STANISLAVA SCHOBEROVÁčlen výboru—Czechia registry
ZDEŇKA CHALOUPKOVÁčlen výboru—Czechia registry
JOSEF DAVIDManaging director—Czechia registry
IVANA KARAŚOVÁsbormistr—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARTIN ŠTĚPÁN (officer) matches PEP Martin Štěpán — Member of the Bohemian Diet, Kingdom of Bohemia. Apply enhanced due diligence.

Risk journey — why 16?

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