DOSSIERS / VLASTNÍCI DOMU 386 LEDNICE Z. S.
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Non-profit dossier

Vlastníci domu 386 Lednice z. s.

CZECHIA · NON-PROFIT · INCORPORATED 2014-01-01
KYBE ID: CZ-65805895 · 65805895 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Vlastníci domu 386 Lednice z. s.
cz_justice
65805895
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active
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Spolek
cz_justice
2014-01-01
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Komenského 386, 69144 Lednice
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JAROSLAV ZVĚŘINAMístopředseda—Czechia registry
STANISLAV HUBÁLEKPředseda—Czechia registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

JAROSLAV ZVĚŘINA (officer) matches PEP Jaroslav Zvěřina — South Bohemian Region Assembly member, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JAROSLAV ZVĚŘINA (officer) matches PEP Jaroslav Zvěřina — 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