DOSSIERS / SK POPOVICE Z.S.
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Non-profit dossier

SK Popovice z.s.

CZECHIA · NON-PROFIT · INCORPORATED 2014-01-01
KYBE ID: CZ-70847274 · 70847274 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SK Popovice z.s.
cz_justice
70847274
cz_justice
active
cz_justice
Spolek
cz_justice
2014-01-01
cz_justice
2, 66461 Popovice
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JIŘÍ DRAHOŠManaging director—Czechia registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

JIŘÍ DRAHOŠ (officer) matches PEP Jiří Drahoš — Member of the Senate of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 7?

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