DOSSIERS / ZÁKLADNÍ ORGANIZACE ČESKÉHO ZAHRÁDKÁŘSKÉHO SVAZU PODCHLUMÍ 1 MLADÁ BOLESLAV
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Non-profit dossier

Základní organizace Českého zahrádkářského svazu Podchlumí 1 Mladá Boleslav

CZECHIA · NON-PROFIT · INCORPORATED 2014-01-01
KYBE ID: CZ-71210725 · 71210725 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Základní organizace Českého zahrádkářského svazu Podchlumí 1 Mladá Boleslav
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71210725
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active
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Pobočný spolek
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2014-01-01
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Havlíčkova 1146, 29301 Mladá Boleslav
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DRAHOMÍR KARMAZINčlen—Czechia registry
VÁCLAV ADAMčlen—Czechia registry
JIŘÍ SVOBODApředseda—Czechia registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

JIŘÍ SVOBODA (officer) matches PEP Jiří Svoboda — South Bohemian Region Assembly member, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JIŘÍ SVOBODA (officer) matches PEP Jiří Svoboda — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 7?

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