DOSSIERS / ASOCIACE KLINICKÝCH PSYCHOLOGŮ ČESKÉ REPUBLIKY, POBOČKA OLOMOUCKÝ KRAJ
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Non-profit dossier

Asociace klinických psychologů České republiky, pobočka Olomoucký kraj

CZECHIA · NON-PROFIT · INCORPORATED 2014-01-01
KYBE ID: CZ-68346956 · 68346956 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

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Asociace klinických psychologů České republiky, pobočka Olomoucký kraj
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68346956
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active
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Pobočný spolek
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2014-01-01
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VOJTĚCH HOLICKÝmístopředseda—Czechia registry
ROMAN PROCHÁZKApředseda—Czechia registry

Risk signals

3 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

ROMAN PROCHÁZKA (officer) matches PEP Roman Procházka — Karlovy Vary Region Assembly member, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ROMAN PROCHÁZKA (officer) matches PEP Roman Procházka — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. 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