DOSSIERS / SPOLEK PŘÁTEL MEZIHOŘSKÉHO ÚDOLÍ KARAS, Z.S.
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Non-profit dossier

Spolek přátel Mezihořského údolí Karas, z.s.

CZECHIA · NON-PROFIT · INCORPORATED 2014-01-01
KYBE ID: CZ-64812391 · 64812391 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

active
Spolek přátel Mezihořského údolí Karas, z.s.
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64812391
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active
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Spolek
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2014-01-01
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80, 50759 Šárovcova Lhota
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JIŘÍ SVOBODAčlen výboru—Czechia registry
PAVEL DRAŠTÍKčlen výboru—Czechia registry
PAVEL VÍCHčlen výboru—Czechia registry
MIROSLAV SVOBODAfinanční hospodář—Czechia registry
RADOMIL ZÁMEČNÍKPředseda spolku—Czechia registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 95 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JIŘÍ SVOBODA (officer) matches PEP Jiří Svoboda — South Bohemian Region Assembly member, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

MIROSLAV SVOBODA (officer) matches PEP Miroslav Svoboda — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 16?

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