DOSSIERS / SPOLEČNOST PRO ORBU ČESKÉ REPUBLIKY, Z.S.
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Non-profit dossier

Společnost pro orbu České republiky, z.s.

CZECHIA · NON-PROFIT · INCORPORATED 2014-01-01
KYBE ID: CZ-17049954 · 17049954 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Společnost pro orbu České republiky, z.s.
cz_justice
17049954
cz_justice
active
cz_justice
Spolek
cz_justice
2014-01-01
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

9 people
NameRoleFromSource
JAN CHOLENSKÝčlen výboru—Czechia registry
JAN NAVRÁTILčlen výboru—Czechia registry
LEOŠ KADLČEKčlen výboru—Czechia registry
VOJTĚCH HOUŠŤčlen výboru—Czechia registry
ZDENĚK ONDRAčlen výboru—Czechia registry
STANISLAV PETRÁSEKČlen výboru—Czechia registry
JAN HODOVALmístopředseda výboru—Czechia registry
LUBOMÍR NEUDERTpředseda výboru—Czechia registry
ALEŠ MALÝtajemník—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JAN NAVRÁTIL (officer) matches PEP Jan Navrátil — South Moravian 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