DOSSIERS / DĚČÍNSKÁ DECHOVÁ KAPELA, Z. S.
← SearchExport PDF
Non-profit dossier

Děčínská dechová kapela, z. s.

CZECHIA · NON-PROFIT · INCORPORATED 2020-01-08
KYBE ID: CZ-8786968 · 8786968 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Děčínská dechová kapela, z. s.
cz_justice
8786968
cz_justice
active
cz_justice
Spolek
cz_justice
2020-01-08
cz_justice
Kosmonautů 162, 40502 Děčín
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
KAREL KOPECKÝČlen výboru—Czechia registry
MARTIN NOVÁKČlen výboru—Czechia registry
PAVEL NĚMECČlen výboru—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PAVEL NĚMEC (officer) matches PEP Pavel Němec — 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