DOSSIERS / TJ DĚRNÉ, Z.S.
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Non-profit dossier

TJ Děrné, z.s.

CZECHIA · NON-PROFIT · INCORPORATED 2014-01-01
KYBE ID: CZ-60336242 · 60336242 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 35Risk signals 2Sources

Key facts

active
TJ Děrné, z.s.
cz_justice
60336242
cz_justice
active
cz_justice
Spolek
cz_justice
2014-01-01
cz_justice
80, 74245 Fulnek
cz_justice

Connections

35 links
Shared operator — likely the same administrator
K PRAMENŮM, spolekShared registered address · 2 share thisSH ČMS - Sbor dobrovolných hasičů VinecShared officer / director · 2 share thisRUMPOLD s.r.o.Shared officer / director · 6 share thisRUMPOLD-RCHZ s.r.o.Shared officer / director · 6 share thisTJ Sokol Milešov, z.s.Shared officer / director · 6 share thisPPautoCars s.r.o.Shared officer / director · 6 share thisST-ST s.r.o.Shared officer / director · 6 share thisMyslivecký spolek Bílá SkálaShared officer / director · 9 share thisSpolečenství vlastníků jednotek Sudoměřská 884/3Shared officer / director · 9 share thisLesní družstvo LutoninaShared officer / director · 9 share thisBartoníkův dvůr s.r.o.Shared officer / director · 9 share thisD & L cars v.o.s.Shared officer / director · 9 share thisDaL cars s.r.o.Shared officer / director · 9 share thisMatice děrenská a kostelecká z.s.Shared officer / director · 9 share thisSpolečenství vlastníků Údolní 640, SmržovkaShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 35 — full graph via /v1/entities/CZ-60336242/network.

People with significant control

7 people
NameRoleFromSource
FRANTIŠEK BROŽČlen výboru—Czechia registry
JAROSLAV SKOČEKČlen výboru—Czechia registry
JIŘÍ KELLNERČlen výboru—Czechia registry
MARTIN BROŽČlen výboru—Czechia registry
PETR DAŇAČlen výboru—Czechia registry
ZDENĚK VRABECČlen výboru—Czechia registry
PETR PAZDERAPředseda—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARTIN BROŽ (officer) matches PEP Martin Brož — Liberec Region Assembly member, Czech Republic. Apply enhanced due diligence.

Risk journey — why 16?

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