DOSSIERS / SPOLEK NÁMOŘNÍHO YACHTINGU CHEB Z.S.
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Non-profit dossier

Spolek námořního yachtingu Cheb z.s.

CZECHIA · NON-PROFIT · INCORPORATED 2017-09-05
KYBE ID: CZ-6349242 · 6349242 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Spolek námořního yachtingu Cheb z.s.
cz_justice
6349242
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active
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Spolek
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2017-09-05
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Žižkova 968/20, 35002 Cheb
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JIŘÍ ZEMÁNEKpředseda—Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JIŘÍ ZEMÁNEK (officer) matches PEP Jiří Zemánek — Olomouc Region Assembly member, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JIŘÍ ZEMÁNEK (officer) matches PEP Jiří Zemánek — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech 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