DOSSIERS / TENISOVÝ ODDÍL KOJETICE Z.S.
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Non-profit dossier

Tenisový oddíl Kojetice z.s.

CZECHIA · NON-PROFIT · INCORPORATED 2017-05-04
KYBE ID: CZ-6077986 · 6077986 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Tenisový oddíl Kojetice z.s.
cz_justice
6077986
cz_justice
active
cz_justice
Spolek
cz_justice
2017-05-04
cz_justice
131, 67523 Kojetice
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JAROSLAV NĚMECčlen výboru—Czechia registry
PETR ČERMÁKčlen výboru—Czechia registry
ROMAN ŠOUKALčlen výboru—Czechia registry
ROMAN VALAčlen výboru2017-05-04Czechia registry
RICHARD KRUŽÍKpředseda výboru—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PETR ČERMÁK (officer) matches PEP Petr Čermák — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 16?

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