DOSSIERS / KČT, ODBOR KLUB PŘÁTEL A MILOVNÍKŮ VÝLETŮ PRAHA
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Non-profit dossier

KČT, odbor Klub přátel a milovníků výletů Praha

CZECHIA · NON-PROFIT · INCORPORATED 2014-01-01
KYBE ID: CZ-72059079 · 72059079 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

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KČT, odbor Klub přátel a milovníků výletů Praha
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72059079
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active
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Pobočný spolek
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2014-01-01
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Pod Kavalírkou 300/4, 15000 Praha
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Connections

9 links
Shared operator — likely the same administrator
Český svaz včelařů, z.s., základní organizace Kostelec nad LabemShared officer / director · 2 share thisSolutionX s.r.o.Shared registered address · 2 share thisOdborová organice MetroShared officer / director · 8 share thisHITRADE ENTERPRISES LIMITEDShared officer / director · 8 share thisSPOJÁČEKShared officer / director · 8 share thisKitchenStone s.r.o.Shared officer / director · 8 share thisRudolf Krause e.K.Shared officer / director · 8 share thisKrause Verwaltungsgesellschaft mbHShared officer / director · 8 share thisDie Bücherstube Eva Krause GmbHShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
JAROSLAV JINDŘICH KECMístopředseda—Czechia registry
RUDOLF KRAUSEPředseda2023-02-04Czechia registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

RUDOLF KRAUSE (officer) matches PEP Rudolf Krause — member of the Reichstag of Nazi Germany, Nazi Germany. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

RUDOLF KRAUSE (officer) matches PEP Rudolf Krause — member of the Reichstag of the Weimar Republic, Weimar 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