DOSSIERS / TĚLOCVIČNÁ JEDNOTA SOKOL VŠESTUDY
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Non-profit dossier

Tělocvičná jednota Sokol Všestudy

CZECHIA · NON-PROFIT · INCORPORATED 2014-01-01
KYBE ID: CZ-70892423 · 70892423 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Tělocvičná jednota Sokol Všestudy
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70892423
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active
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Pobočný spolek
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2014-01-01
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73, 27746 Všestudy
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JANA ZAHAJSKÁčlenka výboru—Czechia registry
ILONA PECHOVÁhospodářka—Czechia registry
RICHARD PECHManaging director2022-04-02Czechia registry
JOSEF KREJČÍmístostarosta—Czechia registry
VÁCLAV PECHstarosta—Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOSEF KREJČÍ (officer) matches PEP Josef Krejčí — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

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

Risk journey — why 16?

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