DOSSIERS / EXULANT, ZAPSANÝ SPOLEK
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Non-profit dossier

EXULANT, zapsaný spolek

CZECHIA · NON-PROFIT · INCORPORATED 2014-01-01
KYBE ID: CZ-63110385 · 63110385 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
EXULANT, zapsaný spolek
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63110385
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active
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Spolek
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2014-01-01
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Jungmannova 22/9, 11000 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JAN BISTRANINčlen výboru—Czechia registry
JOSEF ČÁPčlen výboru—Czechia registry
PAVEL ČÁPčlen výboru—Czechia registry
VLADIMÍR TOMÍNčlen výboru—Czechia registry
KATEŘINA TOMÍNOVÁpředsedkyně spolku—Czechia registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

JOSEF ČÁP (officer) matches PEP Josef Cap — member of the National Council of Austria, Austria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOSEF ČÁP (officer) matches PEP Josef Čáp — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100