DOSSIERS / ASOCIACE VLASTNÍKŮ PÁTEŘNÍ VODÁRENSKÉ INFRASTRUKTURY, Z. S.
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Non-profit dossier

Asociace vlastníků páteřní vodárenské infrastruktury, z. s.

CZECHIA · NON-PROFIT · INCORPORATED 2018-12-12
KYBE ID: CZ-7713541 · 7713541 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

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Asociace vlastníků páteřní vodárenské infrastruktury, z. s.
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7713541
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active
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Spolek
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2018-12-12
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Podolská 15/17, 14700 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JAN BIRKEčlen rady spolku—Czechia registry
JOSEF ŽIVNŮSTEKčlen rady spolku—Czechia registry
JIŘÍ ŠOLCpředseda rady spolku—Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JAN BIRKE (officer) matches PEP Jan Birke — Hradec Králové Region Assembly member, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JAN BIRKE (officer) matches PEP Jan Birke — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 16?

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