DOSSIERS / SPOJÁČEK
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Non-profit dossier

SPOJÁČEK

CZECHIA · NON-PROFIT · INCORPORATED 2014-01-01
KYBE ID: CZ-69291934 · 69291934 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
SPOJÁČEK
cz_justice
69291934
cz_justice
active
cz_justice
Spolek
cz_justice
2014-01-01
cz_justice
Malá 540, 46312 Liberec
cz_justice

Connections

7 links
Shared operator — likely the same administrator
Odborová organice MetroShared officer / director · 8 share thisKitchenStone s.r.o.Shared officer / director · 8 share thisDie Bücherstube Eva Krause GmbHShared officer / director · 8 share thisRudolf Krause e.K.Shared officer / director · 8 share thisKČT, odbor Klub přátel a milovníků výletů PrahaShared officer / director · 8 share thisKrause Verwaltungsgesellschaft mbHShared officer / director · 8 share thisHITRADE ENTERPRISES LIMITEDShared officer / director · 8 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

1 people
NameRoleFromSource
RUDOLF KRAUSEpředseda2014-01-01Czechia registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

RUDOLF KRAUSE (officer) matches PEP Rudolf Krause — member of the Reichstag of Nazi Germany, Nazi Germany. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

RUDOLF KRAUSE (officer) matches PEP Rudolf Krause — member of the Reichstag of the Weimar Republic, Weimar Republic. 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