DOSSIERS / KOMUNITNÍ ZAHRADA BRNO-SLATINA Z. S.
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Komunitní zahrada Brno-Slatina z. s.

CZECHIA · NON-PROFIT · INCORPORATED 2023-08-04
KYBE ID: CZ-19527748 · 19527748 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Komunitní zahrada Brno-Slatina z. s.
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19527748
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active
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Spolek
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2023-08-04
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Mikulčická 1085/2, 62700 Brno
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DANA KUČEROVÁČlen výboru—Czechia registry
JAN KONEČNÝČlen výboru—Czechia registry
TEREZA ŠURÁŇOVÁČlen výboru—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JAN KONEČNÝ (officer) matches PEP Jan Konečný — Member of the Moravian Diet, Margraviate of Moravia. Apply enhanced due diligence.

Risk journey — why 16?

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