DOSSIERS / MYSLIVECKÝ SPOLEK MILAVČE
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Non-profit dossier

Myslivecký spolek Milavče

CZECHIA · NON-PROFIT · INCORPORATED 2014-01-01
KYBE ID: CZ-18232027 · 18232027 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Myslivecký spolek Milavče
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18232027
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active
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Spolek
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2014-01-01
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158, 34401 Milavče
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ALEŠ VONDROVICČlen výboru—Czechia registry
LENKA KOPFOVÁČlen výboru—Czechia registry
VLADIMÍR OSIČKAČlen výboru—Czechia registry
MILOŠ ČEPIČKAMístopředseda výboru—Czechia registry
PETR KOPFPředseda výboru—Czechia registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

PETR KOPF (officer) matches PEP Peter Köpf — member of the Austrian federal council, Austria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PETR KOPF (officer) matches PEP Peter Köpf — member of the Landtag of Salzburg, Austria. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100