DOSSIERS / EUROREGION POMEZÍ ČECH, MORAVY A KLADSKA - EUROREGION GLACENSIS
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Euroregion Pomezí Čech, Moravy a Kladska - Euroregion Glacensis

CZECHIA · NON-PROFIT · INCORPORATED 2014-01-01
KYBE ID: CZ-64224619 · 64224619 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Euroregion Pomezí Čech, Moravy a Kladska - Euroregion Glacensis
cz_justice
64224619
cz_justice
active
cz_justice
Zájmové sdružení právnických osob
cz_justice
2014-01-01
cz_justice
Panská 1492, 51601 Rychnov nad Kněžnou
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JAN BIRKEpředseda—Czechia registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

JAN BIRKE (officer) matches PEP Jan Birke — Hradec Králové Region Assembly member, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JAN BIRKE (officer) matches PEP Jan Birke — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. 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