DOSSIERS / ZEMĚDĚLSKÉ DRUŽSTVO DOLNÍ HEŘMANICE, V LIKVIDACI
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Zemědělské družstvo Dolní Heřmanice, v likvidaci

CZECHIA · COOPERATIVE · INCORPORATED 1957-03-06
KYBE ID: CZ-143821 · 143821 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

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Zemědělské družstvo Dolní Heřmanice, v likvidaci
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143821
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active
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Družstvo
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1957-03-06
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Ruda, 59400 Velké Meziříčí
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

12 people
NameRoleFromSource
František LavickýBoard member—Czechia registry
František PožárBoard member—Czechia registry
Jaroslav StaněkBoard member—Czechia registry
Jaroslav ZezulaBoard member—Czechia registry
Jiří NovákBoard member—Czechia registry
Josef KrejčíBoard member—Czechia registry
Josef TrnkaBoard member—Czechia registry
Karel SladkýBoard member—Czechia registry
Marie DvořákováBoard member—Czechia registry
MILAN ŘEZNÍČEKBoard member—Czechia registry
Václav RousBoard member—Czechia registry
Zdeněk HanákBoard member—Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Josef Krejčí (officer) matches PEP Josef Krejčí — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Josef Krejčí (officer) matches PEP Josef Krejčí — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 16?

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