DOSSIERS / DELFÍNEK PÁŤA Z.S.
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Non-profit dossier

Delfínek Páťa z.s.

CZECHIA · NON-PROFIT · INCORPORATED 2017-11-23
KYBE ID: CZ-6576206 · 6576206 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Delfínek Páťa z.s.
cz_justice
6576206
cz_justice
active
cz_justice
Spolek
cz_justice
2017-11-23
cz_justice
89, 56141 Řetůvka
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PETR GAJEWSKIpředseda—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PETR GAJEWSKI (officer) matches PEP Piotr Gajewski — member of the Sejm of the Polish People's Republic, Polish People's Republic. Apply enhanced due diligence.

Risk journey — why 16?

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