DOSSIERS / STIFTERŮV POŠUMAVSKÝ ŽELEZNIČNÍ SPOLEK
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Non-profit dossier

Stifterův pošumavský železniční spolek

CZECHIA · NON-PROFIT · INCORPORATED 2014-01-01
KYBE ID: CZ-60096616 · 60096616 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Stifterův pošumavský železniční spolek
cz_justice
60096616
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active
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Spolek
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2014-01-01
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Boubínská 17, 38501 Vimperk
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ROMAN HAJNÍKChairman of the board—Czechia registry
ROMAN KOZÁKmístopředseda správní rady—Czechia registry
VLADISLAV ŠLÉGRsekretář správní rady—Czechia registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

ROMAN KOZÁK (officer) matches PEP Roman Kozak — member of the Pennsylvania House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 7?

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