DOSSIERS / KORUNOVÝ SPOLEK
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Non-profit dossier

KORUNOVÝ SPOLEK

CZECHIA · NON-PROFIT · INCORPORATED 2014-01-01
KYBE ID: CZ-67982077 · 67982077 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
KORUNOVÝ SPOLEK
cz_justice
67982077
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active
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Spolek
cz_justice
2014-01-01
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V olšinách 3140/108, 10000 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JAKUB HRABĚčlen Výboru—Czechia registry
MARTIN DIMITROVčlen Výboru—Czechia registry
MATĚJ VÁCLAVÍKčlen Výboru—Czechia registry
VÍT BOŘIVOJ KAŠPARčlen Výboru—Czechia registry
VLADIMÍR MÍKAčlen Výboru—Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARTIN DIMITROV (officer) matches PEP Martin Dimitrov — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARTIN DIMITROV (officer) matches PEP Мартин Димитров Димитров — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 16?

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