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Non-profit dossier

SNOOKER KLUB Třebíč z.s.

CZECHIA · NON-PROFIT · INCORPORATED 2019-05-09
KYBE ID: CZ-8152021 · 8152021 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameSNOOKER KLUB Třebíč z.s.

cz_justice

Registration8152021

cz_justice

Statusactive

cz_justice

TypeSpolek

cz_justice

Incorporated2019-05-09

cz_justice

Registered addressModřínová 599/7, 67401 Třebíč

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

BarDon s.r.o.active Bowling s.r.o.active DON BAR s.r.o.active E.REST s.r.o.active JaL rest s.r.o.active JOON s.r.o.active KOULE s.r.o.active ONDR s.r.o.active Společenství hostinských v Třebíčiactive Sv ESO v.o.s.active ZC DON s.r.o.active

People with significant control

7 people

Name	Role	From	Source
ALEŠ PAVLAR	Člen výboru	—	Czechia registry
JOSEF MEJZLÍK	Člen výboru	—	Czechia registry
LUBOMÍR ŠUBERT	Člen výboru	—	Czechia registry
MIROSLAV SVOBODA	Člen výboru	—	Czechia registry
OTA CHLÁDEK	Člen výboru	—	Czechia registry
TOMÁŠ SVOBODA	Člen výboru	—	Czechia registry
LUDĚK ONDRAČKA	Předseda výboru	—	Czechia registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 197 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MIROSLAV SVOBODA (officer) matches PEP Miroslav Svoboda — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MIROSLAV SVOBODA (officer) matches PEP Miroslav Svoboda — 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

Politically exposed person (PEP)

Composite risk score16/100