DOSSIERS / VÁCLAVOVICKÁ ROCKLE Z.S.
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Non-profit dossier

Václavovická Rockle z.s.

CZECHIA · NON-PROFIT · INCORPORATED 2019-08-16
KYBE ID: CZ-8378509 · 8378509 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Václavovická Rockle z.s.
cz_justice
8378509
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active
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Spolek
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2019-08-16
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Obecní 130, 73934 Václavovice
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JAN KUCHAŘPředseda—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

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

Risk journey — why 16?

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