DOSSIERS / RADA RODIČŮ PŘI ČESKOSLOVANSKÉ AKADEMII OBCHODNÍ DR. EDVARDA BENEŠE, RESSLOVA 8, PRAHA 2, Z.S.
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Rada rodičů při Českoslovanské akademii obchodní Dr. Edvarda Beneše, Resslova 8, Praha 2, z.s.

CZECHIA · NON-PROFIT · INCORPORATED 2014-01-01
KYBE ID: CZ-63839121 · 63839121 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Rada rodičů při Českoslovanské akademii obchodní Dr. Edvarda Beneše, Resslova 8, Praha 2, z.s.
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63839121
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active
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Spolek
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2014-01-01
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Resslova 1780/8, 12000 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MIROSLAV ŠEVČÍKpředseda—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MIROSLAV ŠEVČÍK (officer) matches PEP Miroslav Ševčík — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100