DOSSIERS / HOSPODÁŘSKÁ A SOCIÁLNÍ RADA SOKOLOVSKA, Z.S.
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Non-profit dossier

Hospodářská a sociální rada Sokolovska, z.s.

CZECHIA · NON-PROFIT · INCORPORATED 2014-01-01
KYBE ID: CZ-70820112 · 70820112 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Hospodářská a sociální rada Sokolovska, z.s.
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70820112
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active
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Spolek
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2014-01-01
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Komenského 77, 35601 Sokolov
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JAN PICKAPředseda spolku—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JAN PICKA (officer) matches PEP Jan Picka — Karlovy Vary Region Assembly member, Czech Republic. Apply enhanced due diligence.

Risk journey — why 16?

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