DOSSIERS / FAKULTNÍ SOCIOLOGIE, Z. S.
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Fakultní sociologie, z. s.

CZECHIA · NON-PROFIT · INCORPORATED 2018-07-20
KYBE ID: CZ-7263775 · 7263775 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Fakultní sociologie, z. s.
cz_justice
7263775
cz_justice
active
cz_justice
Spolek
cz_justice
2018-07-20
cz_justice
Uralská 686/1, 16000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JIŘÍ BUREŠŘeditel—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JIŘÍ BUREŠ (officer) matches PEP Jiří Bureš — 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