DOSSIERS / MYSLIVECKÝ SPOLEK POLEŇ, Z.S.
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Non-profit dossier

Myslivecký spolek Poleň, z.s.

CZECHIA · NON-PROFIT · INCORPORATED 2014-01-01
KYBE ID: CZ-1791761 · 1791761 · 2 sources
RISK SCORE23LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Myslivecký spolek Poleň, z.s.
cz_justice
1791761
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active
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Spolek
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2014-01-01
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47, 33901 Poleň
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
KAREL BALÁKčlen—Czechia registry
PETR FREMUNDčlen—Czechia registry
RADEK JANDAčlen2025-06-07Czechia registry
JOSEF HOFFMANNfinanční hospodář—Czechia registry
RENÉ KASAManaging director—Czechia registry
FRANTIŠEK KACEROVSKÝmístopředseda—Czechia registry
KAREL VALEČKApředseda—Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Elevated change-velocity

7 officer/name changes in 18 months — review the timeline

medium

Politically exposed person (PEP)

KAREL BALÁK (officer) matches PEP Karel Balák — Member of the Moravian Diet, Margraviate of Moravia. Apply enhanced due diligence.

Risk journey — why 23?

3 signals
+16
Business fragmentation
+7
Elevated change-velocity
+0
Politically exposed person (PEP)
Composite risk score23/100