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Non-profit dossier

ČAATS, z.s. Klub technických sportů

CZECHIA · NON-PROFIT · INCORPORATED 2014-01-01
KYBE ID: CZ-65666780 · 65666780 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ČAATS, z.s. Klub technických sportů
cz_justice
65666780
cz_justice
active
cz_justice
Pobočný spolek
cz_justice
2014-01-01
cz_justice
Češkova 1395, 53002 Pardubice
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JAN NĚMECpředseda družstva—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 92 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JAN NĚMEC (officer) matches PEP Jan Němec — Family/close associate of Marta Kubišová, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 16?

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