DOSSIERS / TĚLOCVIČNÁ JEDNOTA SOKOL KŘEMŽE
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Non-profit dossier

Tělocvičná jednota Sokol Křemže

CZECHIA · NON-PROFIT · INCORPORATED 2014-01-01
KYBE ID: CZ-62543539 · 62543539 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Tělocvičná jednota Sokol Křemže
cz_justice
62543539
cz_justice
active
cz_justice
Pobočný spolek
cz_justice
2014-01-01
cz_justice
Na Vyhlídce 353, 38203 Křemže
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

13 people
NameRoleFromSource
DOMINIK BUŠTAčlen výboru—Czechia registry
EDVIN BISCHOFčlen výboru2025-03-14Czechia registry
FRANTIŠEK OPELKAčlen výboru—Czechia registry
JAN LAŠTOVIČKAčlen výboru—Czechia registry
JAROSLAV OPELKAčlen výboru—Czechia registry
KAREL HRUBEŠčlen výboru—Czechia registry
JITKA ZIMMERMANNOVÁhospodářka—Czechia registry
JAROSLAV ŽÁČEKManaging director—Czechia registry
MARIE SVOBODOVÁmístostarostka—Czechia registry
HELENA ŠEBESTOVÁnáčelnice—Czechia registry
FRANTIŠEK REINDLpředseda odboru sportu—Czechia registry
JAN URBANstarosta—Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 92 companies — business-splitting (дробление) pattern

medium

High change-velocity

13 officer/name changes in 18 months — churn consistent with hijacking or a pre-collapse hand-off

medium

Politically exposed person (PEP)

JAN URBAN (officer) matches PEP Jan Urban — member of the Sejm of the Polish People's Republic, Polish People's Republic. Apply enhanced due diligence.

Risk journey — why 30?

3 signals
+16
Business fragmentation
+14
High change-velocity
+0
Politically exposed person (PEP)
Composite risk score30/100