DOSSIERS / HURÁ NA TÁBOR Z.S.
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Non-profit dossier

HURÁ NA TÁBOR z.s.

CZECHIA · NON-PROFIT · INCORPORATED 2021-03-02
KYBE ID: CZ-9895957 · 9895957 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HURÁ NA TÁBOR z.s.
cz_justice
9895957
cz_justice
active
cz_justice
Spolek
cz_justice
2021-03-02
cz_justice
Pod Vinicí 2843, 53002 Pardubice
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
TOMÁŠ PAČÍNEKManaging director—Czechia registry
HELENA BŘEZINOVÁmístopředseda—Czechia registry
JIŘÍ REJDAPředseda—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JIŘÍ REJDA (officer) matches PEP Jiří Rejda — Pardubice 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