DOSSIERS / KLUB PŘÁTEL VÝTVARNÉHO OBORU ZUŠ STŘEZINA, Z.S.
← SearchExport PDF
Non-profit dossier

Klub přátel výtvarného oboru ZUŠ Střezina, z.s.

CZECHIA · NON-PROFIT · INCORPORATED 2014-01-01
KYBE ID: CZ-62693867 · 62693867 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Klub přátel výtvarného oboru ZUŠ Střezina, z.s.
cz_justice
62693867
cz_justice
active
cz_justice
Spolek
cz_justice
2014-01-01
cz_justice
Luční 838/8, 50003 Hradec Králové
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LUCIE ZAHRADNÍKOVÁMístopředseda výboru—Czechia registry
JAN SLAVÍČEKPředseda výboru—Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JAN SLAVÍČEK (officer) matches PEP Jan Slavíček — member of the Revolutionary National Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JAN SLAVÍČEK (officer) matches PEP Jan Slavíček — Member of Abgeordnetenhaus, Austria–Hungary. 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