DOSSIERS / KARAVANA OTUŽILCŮ NOVÁ PAKA, Z. S.
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Non-profit dossier

Karavana otužilců Nová Paka, z. s.

CZECHIA · NON-PROFIT · INCORPORATED 2014-01-01
KYBE ID: CZ-70909181 · 70909181 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Karavana otužilců Nová Paka, z. s.
cz_justice
70909181
cz_justice
active
cz_justice
Spolek
cz_justice
2014-01-01
cz_justice
Pražská 617, 50901 Nová Paka
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JIŘÍ FINKčlen výboru—Czechia registry
JOSEF COGANčlen výboru—Czechia registry
VÁCLAV PAČESNÝčlen výboru, předseda karavany—Czechia registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

JOSEF COGAN (officer) matches PEP Josef Cogan — Member of the Chamber of Deputies 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