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Non-profit dossier

Zvol si info z.s.

CZECHIA · NON-PROFIT · INCORPORATED 2018-04-20
KYBE ID: CZ-6992064 · 6992064 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Zvol si info z.s.
cz_justice
6992064
cz_justice
active
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Spolek
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2018-04-20
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Joštova 218/10, 60200 Brno
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JOSEF BERNARDMístopředseda předsednictva—Czechia registry
KATEŘINA KÜMPELMístopředsedkyně předsednictva—Czechia registry
VERONIKA BATELKOVÁPředsedkyně předsednictva—Czechia registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

JOSEF BERNARD (officer) matches PEP Josef Bernard — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOSEF BERNARD (officer) matches PEP Josef Bernard — Plzeň Region Assembly Member, Czech 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