DOSSIERS / TĚLOCVIČNÁ JEDNOTA SOKOL TRHOVÝ ŠTĚPÁNOV
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Non-profit dossier

Tělocvičná jednota Sokol Trhový Štěpánov

CZECHIA · NON-PROFIT · INCORPORATED 2014-01-01
KYBE ID: CZ-66134307 · 66134307 · 2 sources
RISK SCORE23LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
Tělocvičná jednota Sokol Trhový Štěpánov
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66134307
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active
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Pobočný spolek
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2014-01-01
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Sokolská 49, 25763 Trhový Štěpánov
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
JITKA TOMAIDESOVÁčlenka výboru—Czechia registry
JIŘÍ TOMAIDESčlen výboru—Czechia registry
MILAN BOUŠEKčlen výboru—Czechia registry
HANA POKORNÁhospodářka—Czechia registry
KAREL POKORNÝManaging director—Czechia registry
PAVEL STANĚKmístostarosta—Czechia registry
JIŘÍ DRNOVECstarosta—Czechia registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

medium

Elevated change-velocity

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

medium

Politically exposed person (PEP)

PAVEL STANĚK (officer) matches PEP Pavel Staněk — Moravian-Silesian Region Assembly member, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PAVEL STANĚK (officer) matches PEP Pavel Staněk — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. 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