DOSSIERS / KRÁLOVÉHRADECKÝ KRAJSKÝ ŠACHOVÝ SVAZ /KHŠS/
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Non-profit dossier

Královéhradecký krajský šachový svaz /KHŠS/

CZECHIA · NON-PROFIT · INCORPORATED 2014-01-01
KYBE ID: CZ-71199705 · 71199705 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Královéhradecký krajský šachový svaz /KHŠS/
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71199705
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active
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Pobočný spolek
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2014-01-01
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U Koruny 292/24, 50002 Hradec Králové
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JAN SLAVÍKČlen—Czechia registry
ONDŘEJ RUDAČlen—Czechia registry
SVATAVA PTÁČKOVÁČlen—Czechia registry
ZDENĚK URBANMístopředseda—Czechia registry
JAROSLAV ŠMÍDPředseda—Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JAN SLAVÍK (officer) matches PEP Jan Slavík — Member of Abgeordnetenhaus, Austria–Hungary. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JAN SLAVÍK (officer) matches PEP Jan Slavík — Member of the Bohemian Diet, Kingdom of Bohemia. 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