DOSSIERS / TĚLOCVIČNÁ JEDNOTA SOKOL KAPLICE
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Non-profit dossier

Tělocvičná jednota Sokol Kaplice

CZECHIA · NON-PROFIT · INCORPORATED 2014-01-01
KYBE ID: CZ-60630248 · 60630248 · 1 sources
RISK SCORE23LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Tělocvičná jednota Sokol Kaplice
cz_justice
60630248
cz_justice
active
cz_justice
Pobočný spolek
cz_justice
2014-01-01
cz_justice
Míru 772, 38241 Kaplice
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
NATÁLIE MAKOVCOVÁčlenka výboru—Czechia registry
BOHUMÍR MAKOVECčlen výboru—Czechia registry
TOMÁŠ MAKOVECManaging director—Czechia registry
JIŘÍ BOHATAmístostarosta—Czechia registry
FRANTIŠEK BRABECstarosta—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Elevated change-velocity

5 officer/name changes in 18 months — review the timeline

Risk journey — why 23?

2 signals
+16
Business fragmentation
+7
Elevated change-velocity
Composite risk score23/100