DOSSIERS / DRUŽSTVO ZVĚSTOV V LIKVIDACI
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Cooperative dossier

Družstvo Zvěstov v likvidaci

CZECHIA · COOPERATIVE · INCORPORATED 1991-06-13
KYBE ID: CZ-14802317 · 14802317 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Družstvo Zvěstov v likvidaci
cz_justice
14802317
cz_justice
active
cz_justice
Družstvo
cz_justice
1991-06-13
cz_justice
Zvěstov, 25705 Zvěstov okr.Benešov
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JIŘÍ PĚKNÝčlen—Czechia registry
JOSEF DANĚKMístopředseda—Czechia registry
Josef ProcházkaPředseda—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOSEF DANĚK (officer) matches PEP Josef Daněk — 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