DOSSIERS / JEDNOTA VČELAŘŮ V PRAZE, Z. S.
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Non-profit dossier

Jednota včelařů v Praze, z. s.

CZECHIA · NON-PROFIT · INCORPORATED 2023-04-08
KYBE ID: CZ-19226462 · 19226462 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Jednota včelařů v Praze, z. s.
cz_justice
19226462
cz_justice
active
cz_justice
Spolek
cz_justice
2023-04-08
cz_justice
Plaňanská 403/4, 10800 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DAGMAR ŠORMOVÁčlen výboru—Czechia registry
ROBERT FALBRčlen výboru2023-04-08Czechia registry
MILAN ŠIMONOVSKÝPředseda—Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MILAN ŠIMONOVSKÝ (officer) matches PEP Milan Šimonovský — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MILAN ŠIMONOVSKÝ (officer) matches PEP Milan Šimonovský — Member of the Senate of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 16?

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