DOSSIERS / SPOLEK DAMNICKÝCH PATRIOTŮ, Z.S.
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Non-profit dossier

Spolek damnických patriotů, z.s.

CZECHIA · NON-PROFIT · INCORPORATED 2020-02-19
KYBE ID: CZ-8898197 · 8898197 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Spolek damnických patriotů, z.s.
cz_justice
8898197
cz_justice
active
cz_justice
Spolek
cz_justice
2020-02-19
cz_justice
141, 67178 Damnice
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PAVEL ŠMIDMístopředseda výboru—Czechia registry
STANISLAV VLČEKPředseda—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PAVEL ŠMID (officer) matches PEP Pavel Šmíd — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 16?

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