DOSSIERS / ODBOR PŘÁTEL SK SLAVIA PRAHA V BRANDÝSE NAD ORLICÍ, Z.S.
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Odbor přátel SK SLAVIA Praha v Brandýse nad Orlicí, z.s.

CZECHIA · NON-PROFIT · INCORPORATED 2014-01-01
KYBE ID: CZ-71202064 · 71202064 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

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Odbor přátel SK SLAVIA Praha v Brandýse nad Orlicí, z.s.
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71202064
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active
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Spolek
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2014-01-01
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Náměstí Komenského 203, 56112 Brandýs nad Orlicí
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
EVŽEN HORNÍČEKČlen Výboru spolku—Czechia registry
JOSEF MARTINECMístopředseda výboru—Czechia registry
MIROSLAV FRYDRYCHPokladník—Czechia registry
JAROSLAV BENEŠPředseda výboru—Czechia registry
PETR TOMÁŠEKSekretář—Czechia registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

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

Risk journey — why 16?

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