DOSSIERS / KPM MEDVĚDI, MODELÁŘSKÝ KLUB, P.S.
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Non-profit dossier

KPM MEDVĚDI, modelářský klub, p.s.

CZECHIA · NON-PROFIT · INCORPORATED 2019-06-27
KYBE ID: CZ-8241619 · 8241619 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
KPM MEDVĚDI, modelářský klub, p.s.
cz_justice
8241619
cz_justice
active
cz_justice
Pobočný spolek
cz_justice
2019-06-27
cz_justice
Práčská 2673/115, 10600 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PETR URBÁNEKpředseda—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PETR URBÁNEK (officer) matches PEP Petr Urbánek — Ústí nad Labem Region Assembly member, Czech Republic. Apply enhanced due diligence.

Risk journey — why 16?

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