DOSSIERS / TĚLOCVIČNÁ JEDNOTA SOKOL PETROVICE I.
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Non-profit dossier

Tělocvičná jednota Sokol Petrovice I.

CZECHIA · NON-PROFIT · INCORPORATED 2014-01-01
KYBE ID: CZ-66004021 · 66004021 · 2 sources
RISK SCORE23LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
Tělocvičná jednota Sokol Petrovice I.
cz_justice
66004021
cz_justice
active
cz_justice
Pobočný spolek
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2014-01-01
cz_justice
Bellova 56/26, 10900 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
DAGMAR KOZELKOVÁhospodářka—Czechia registry
JAN BEČKAManaging director—Czechia registry
ANDRÉ NĚMECmístostarosta—Czechia registry
VANDA DUŠKOVÁnáčelnice—Czechia registry
ROMAN ŽAMPACHpředseda odboru sportu—Czechia registry
PETR ŠTĚPÁNEKstarosta—Czechia registry
HANA MINAŘÍKOVÁvzdělavatelka—Czechia registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 183 companies — business-splitting (дробление) pattern

medium

Elevated change-velocity

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

medium

Politically exposed person (PEP)

PETR ŠTĚPÁNEK (officer) matches PEP Petr Štěpánek — Central Bohemian Region Assembly member, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PETR ŠTĚPÁNEK (officer) matches PEP Petr Štěpánek — Member of the Senate 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