DOSSIERS / ASOCIACE TOM ČR, TOM 4306 STOPAŘI
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Non-profit dossier

Asociace TOM ČR, TOM 4306 STOPAŘI

CZECHIA · NON-PROFIT · INCORPORATED 2014-01-01
KYBE ID: CZ-63731436 · 63731436 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Asociace TOM ČR, TOM 4306 STOPAŘI
cz_justice
63731436
cz_justice
active
cz_justice
Pobočný spolek
cz_justice
2014-01-01
cz_justice
Marty Krásové 4448/7, 70800 Ostrava
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ZUZANA TVRDÁvedoucí oddílu—Czechia registry
MARKÉTA ŠEBESTOVÁzástupce vedoucího oddílu—Czechia registry
MOJMÍR NOVÁČEKzástupce vedoucího oddílu - hospodář—Czechia registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

ZUZANA TVRDÁ (officer) matches PEP Zuzana Tvrdá — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 7?

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