DOSSIERS / BOXERKLUB ČR, ÚP OSTRAVA, POBOČNÝ SPOLEK
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Non-profit dossier

Boxerklub ČR, ÚP Ostrava, pobočný spolek

CZECHIA · NON-PROFIT · INCORPORATED 2014-01-01
KYBE ID: CZ-75066700 · 75066700 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Boxerklub ČR, ÚP Ostrava, pobočný spolek
cz_justice
75066700
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active
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Pobočný spolek
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2014-01-01
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U Hájenky 319/6, 74801 Hlučín
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
PETR JONEŠčlen výboru—Czechia registry
TOMÁŠ MAREKčlen výboru—Czechia registry
VLADIMÍRA BRATKOVÁčlen výboru—Czechia registry
ZDEŇKA FLAJŠINGEROVÁPředseda—Czechia registry
VÍTĚZSLAV KIEDROŇtajemník—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 113 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PETR JONEŠ (officer) matches PEP Peter K. Jones — member of the Virginia House of Delegates, United States. Apply enhanced due diligence.

Risk journey — why 16?

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