DOSSIERS / SPOLEK RODIČŮ A PŘÁTEL ŠKOLY GJB A SPGŠ V PŘEROVĚ
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Non-profit dossier

Spolek rodičů a přátel školy GJB a SPgŠ v Přerově

CZECHIA · NON-PROFIT · INCORPORATED 2014-01-01
KYBE ID: CZ-62350072 · 62350072 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Spolek rodičů a přátel školy GJB a SPgŠ v Přerově
cz_justice
62350072
cz_justice
active
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Spolek
cz_justice
2014-01-01
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Denisova 2390/3, 75002 Přerov
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
KATEŘINA HORÁČKOVÁjednatelka—Czechia registry
JITKA VRASPÍROVÁpokladník—Czechia registry
LUCIE NAVRÁTILOVÁpředseda—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LUCIE NAVRÁTILOVÁ (officer) matches PEP Lucie Navratilova — Family/close associate of Michal Lobkowicz, Czech Republic. Apply enhanced due diligence.

Risk journey — why 16?

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