DOSSIERS / SPORTOVNÍ KLUB POLICIE SLOVAN, Z.S.
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Non-profit dossier

Sportovní klub policie Slovan, z.s.

CZECHIA · NON-PROFIT · INCORPORATED 2014-01-01
KYBE ID: CZ-60891386 · 60891386 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Sportovní klub policie Slovan, z.s.
cz_justice
60891386
cz_justice
active
cz_justice
Spolek
cz_justice
2014-01-01
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Nádražní 1145/12, 57101 Moravská Třebová
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

9 people
NameRoleFromSource
JAROMÍR ŠTAFFAčlen výboru—Czechia registry
LUKÁŠ POSPÍŠILčlen výboru—Czechia registry
MICHAL JURNÍČEKčlen výboru—Czechia registry
PAVEL VÁCLAVEKčlen výboru—Czechia registry
PETR VÁCLAVEKčlen výboru—Czechia registry
RADEK NOVOTNÝčlen výboru—Czechia registry
ONDŘEJ KALUSPokladník—Czechia registry
PETR ŠTĚPÁNEKPředseda—Czechia registry
VLADISLAV DOSEDĚLVedoucí trenér mládeže—Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 183 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PETR ŠTĚPÁNEK (officer) matches PEP Petr Štěpánek — Member of the Senate of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PETR ŠTĚPÁNEK (officer) matches PEP Petr Štěpánek — Central Bohemian Region Assembly member, Czech Republic. Apply enhanced due diligence.

Risk journey — why 16?

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