DOSSIERS / VÝTVARNÝ SPOLEK HRUŠKA, Z. S.
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Non-profit dossier

Výtvarný spolek Hruška, z. s.

CZECHIA · NON-PROFIT · INCORPORATED 2014-01-01
KYBE ID: CZ-68380534 · 68380534 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

active
Výtvarný spolek Hruška, z. s.
cz_justice
68380534
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active
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Spolek
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2014-01-01
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Janáčkovo nábřeží 475/47, 15000 Praha
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Connections

12 links
Shared operator — likely the same administrator
Výtvarníci Českého ráje, z.s.Shared officer / director · 2 share thisMTCS SZCZECIN SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 6 share thisLöffel und Leine UG (haftungsbeschränkt)Shared officer / director · 6 share thisCANTINA PIONEIRO LTDAShared officer / director · 6 share thisADEO UG (haftungsbeschränkt)Shared officer / director · 6 share thisMGS Gastro-Invest GmbHShared officer / director · 6 share thisAUMED Immunology a.s.Shared registered address · 7 share thisAUMED Pharma a.s.Shared registered address · 7 share thisSpolečenství vlastníků Janáčkovo nábřeží 47, Praha 5Shared registered address · 7 share thisJ.J.F. CENTAURUS, spol. s r.o.Shared registered address · 7 share thisNext products s.r.o.Shared registered address · 7 share thisBrayyn Ventures s.r.o.Shared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
JOLANA LÁZNIČKOVÁčlen výboru—Czechia registry
⚠ TOMÁŠ KINGčlen výboru—Czechia registry
VERONIKA ŠTĚTINOVÁ STONJEKOVÁčlen výboru—Czechia registry
JANA KING KOCHÁNKOVÁPředseda výboru—Czechia registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

TOMÁŠ KING (officer) matches PEP Thomas King — Member of the 1702-05 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

TOMÁŠ KING (officer) matches PEP Thomas King — Member of the 1695-98 Parliament. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100