DOSSIERS / SCHOLÉ, Z.S.
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Non-profit dossier

Scholé, z.s.

CZECHIA · NON-PROFIT · INCORPORATED 2018-05-15
KYBE ID: CZ-7071892 · 7071892 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Scholé, z.s.
cz_justice
7071892
cz_justice
active
cz_justice
Spolek
cz_justice
2018-05-15
cz_justice
1, 34802 Bor
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
KAREL JEŽEKmístopředseda—Czechia registry
ROBERT FROUZmístopředseda2018-05-15Czechia registry
MONIKA ŠATAVOVÁmístopředsedkyně—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

KAREL JEŽEK (officer) matches PEP Karel Ježek — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 16?

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