DOSSIERS / TĚLOCVIČNÁ JEDNOTA SOKOL TEPLICE
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Non-profit dossier

Tělocvičná jednota Sokol Teplice

CZECHIA · NON-PROFIT · INCORPORATED 2014-01-01
KYBE ID: CZ-64686485 · 64686485 · 2 sources
RISK SCORE23LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
Tělocvičná jednota Sokol Teplice
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64686485
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active
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Pobočný spolek
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2014-01-01
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Dr. Vrbenského 1430, 41501 Teplice
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
MICHAL MENCLčlen výboru2025-03-27Czechia registry
TOMÁŠ EISNERhospodář—Czechia registry
KAREL SUSKAManaging director—Czechia registry
MIROSLAV HOZÁKmístostarosta—Czechia registry
JIŘÍ ŠULCstarosta—Czechia registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

medium

Elevated change-velocity

5 officer/name changes in 18 months — review the timeline

medium

Politically exposed person (PEP)

JIŘÍ ŠULC (officer) matches PEP Jiří Šulc — Ústí nad Labem Region Assembly member, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JIŘÍ ŠULC (officer) matches PEP Jiří Šulc — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 23?

4 signals
+16
Business fragmentation
+7
Elevated change-velocity
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score23/100