DOSSIERS / ČESKÝ RYBÁŘSKÝ SVAZ, Z. S., MÍSTNÍ ORGANIZACE OPAVA
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Non-profit dossier

Český rybářský svaz, z. s., místní organizace Opava

CZECHIA · NON-PROFIT · INCORPORATED 2014-01-01
KYBE ID: CZ-18050361 · 18050361 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Český rybářský svaz, z. s., místní organizace Opava
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18050361
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active
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Pobočný spolek
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2014-01-01
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Heritesova 2606/13, 74601 Opava
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VÁCLAV KRČMAŘÍKManaging director—Czechia registry
PAVEL NĚMECpředseda—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PAVEL NĚMEC (officer) matches PEP Pavel Němec — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 16?

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