DOSSIERS / KAYAK AROUND EUROPE, SPOLEK
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Non-profit dossier

Kayak Around Europe, spolek

CZECHIA · NON-PROFIT · INCORPORATED 2017-04-12
KYBE ID: CZ-6007023 · 6007023 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Kayak Around Europe, spolek
cz_justice
6007023
cz_justice
active
cz_justice
Spolek
cz_justice
2017-04-12
cz_justice
Luční 118, 26727 Svinaře
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JIŘÍ OLIVApředseda spolku—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JIŘÍ OLIVA (officer) matches PEP Jiří Oliva — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 16?

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