DOSSIERS / SDRUŽENÍ RYBÁŘŮ LUŽE, Z.S.
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Sdružení rybářů Luže, z.s.

CZECHIA · NON-PROFIT · INCORPORATED 2023-07-27
KYBE ID: CZ-19500157 · 19500157 · 2 sources
RISK SCORE23LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Sdružení rybářů Luže, z.s.
cz_justice
19500157
cz_justice
active
cz_justice
Spolek
cz_justice
2023-07-27
cz_justice
439, 53854 Luže
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
JAROSLAV BÁRTAČLEN VÝBORU—Czechia registry
MARTIN VOTROUBEKČLEN VÝBORU—Czechia registry
MICHAEL VÁVRAČLEN VÝBORU—Czechia registry
MIROSLAV RICHTERČLEN VÝBORU—Czechia registry
PAVEL HRNČÁLManaging director—Czechia registry
PETR KOPIŠTĚMÍSTOPŘEDSEDA VÝBORU—Czechia registry
JOSEF RADAPŘEDSEDA VÝBORU—Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Elevated change-velocity

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

medium

Politically exposed person (PEP)

MIROSLAV RICHTER (officer) matches PEP Miroslav Richter — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. 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