DOSSIERS / RALLY KLUB HISTORICKÝCH AUTOMOBILŮ V AČR
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Non-profit dossier

Rally Klub Historických Automobilů v AČR

CZECHIA · NON-PROFIT · INCORPORATED 2014-01-01
KYBE ID: CZ-70804346 · 70804346 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Rally Klub Historických Automobilů v AČR
cz_justice
70804346
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active
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Pobočný spolek
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2014-01-01
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Podhůrecká 812, 33901 Klatovy
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
KAREL JONÁŠpředseda—Czechia registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

KAREL JONÁŠ (officer) matches PEP Karel Jonáš — member of the Revolutionary National Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 7?

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