DOSSIERS / WEST BOHEMIA RACING Z.S.
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Non-profit dossier

West Bohemia Racing z.s.

CZECHIA · NON-PROFIT · INCORPORATED 2018-03-14
KYBE ID: CZ-6889557 · 6889557 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
West Bohemia Racing z.s.
cz_justice
6889557
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active
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Spolek
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2018-03-14
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13, 34901 Kostelec
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANTIŠEK MACHÁČEKPředseda—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANTIŠEK MACHÁČEK (officer) matches PEP František Macháček — Member of the Bohemian Diet, Kingdom of Bohemia. Apply enhanced due diligence.

Risk journey — why 16?

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