DOSSIERS / PODNIKOVÝ DECHOVÝ ORCHESTR ŠKODA AUTO MLADÁ BOLESLAV, Z.S.
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Non-profit dossier

Podnikový dechový orchestr ŠKODA AUTO Mladá Boleslav, z.s.

CZECHIA · NON-PROFIT · INCORPORATED 2014-01-01
KYBE ID: CZ-62451847 · 62451847 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Podnikový dechový orchestr ŠKODA AUTO Mladá Boleslav, z.s.
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62451847
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active
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Spolek
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2014-01-01
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Dukelská 1093, 29301 Mladá Boleslav
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
BOHUMÍR POPEKČlen výboru orchestru—Czechia registry
KATEŘINA TRHOŇOVÁČlen výboru orchestru—Czechia registry
LUDĚK ČEŘOVSKÝČlen výboru orchestru—Czechia registry
JAN BUBENÍKMístopředseda výboru orchestru—Czechia registry
MARTIN HERRMANNPředseda výboru orchestru—Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 85 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JAN BUBENÍK (officer) matches PEP Jan Bubeník — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARTIN HERRMANN (officer) matches PEP Martin Herrmann — member of the Volkskammer, German Democratic 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