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Non-profit dossier

3000 statečných, z.s.

CZECHIA · NON-PROFIT · INCORPORATED 2020-03-03
KYBE ID: CZ-8923370 · 8923370 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal name3000 statečných, z.s.

cz_justice

Registration8923370

cz_justice

Statusactive

cz_justice

TypeSpolek

cz_justice

Incorporated2020-03-03

cz_justice

Registered addressLomnického 1705/9, 14000 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

CADIA s.r.o.active DIVA Center s.r.o.active EuroBond International Biztosításközvetítő Korlátolt Felelősségű Társaság, odštěpný závodactive GrECo International s.r.o.active InterScreen, s.r.o.active LINTAR Group s.r.o.active LINTAR quality services s.r.o.active Lintar RENT CAR s.r.o.active MultiSport Benefit, s.r.o.active NEON IT s.r.o.active Nettino Finance s.r.o.active NEWTON Media, a.s.active NEWTON Technologies, a.s.active NOIS s.r.o.active Ostermann Česko spol. s r.o.active Rhapsody Insurance s.r.o.active ROSmart, s.r.o.active SmartResearch s.r.o.active Syneos Health CZ s.r.o.active

People with significant control

1 people

Name	Role	From	Source
JAN ČIŽINSKÝ	předseda	—	Czechia registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

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

Risk journey — why 6?

2 signals

Clustered address

Politically exposed person (PEP)

Composite risk score6/100