DOSSIERS / SK SPARTA KOLÍN,Z.S.
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Non-profit dossier

SK Sparta Kolín,z.s.

CZECHIA · NON-PROFIT · INCORPORATED 2014-01-01
KYBE ID: CZ-663808 · 663808 · 2 sources
RISK SCORE23LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
SK Sparta Kolín,z.s.
cz_justice
663808
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active
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Spolek
cz_justice
2014-01-01
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Brankovická 1216, 28002 Kolín
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
JAN PIKNERčlen výboru—Czechia registry
PETR SKOŘEPAčlen výboru—Czechia registry
PŘEMYSL PODNECKÝčlen výboru—Czechia registry
RADEK ŠRÁMEKčlen výboru—Czechia registry
VLADIMÍR ZEMANčlen výboru—Czechia registry
TOMÁŠ CHÁBERAMístopředseda výboru—Czechia registry
JIŘÍ BIŠKOpředseda výboru—Czechia registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Elevated change-velocity

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

medium

Politically exposed person (PEP)

VLADIMÍR ZEMAN (officer) matches PEP Vladimír Zeman — Member of the Senate of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

VLADIMÍR ZEMAN (officer) matches PEP Vladimír Zeman — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. 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