DOSSIERS / ČESKÁ KYNOLOGICKÁ, Z. S.
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Non-profit dossier

Česká kynologická, z. s.

CZECHIA · NON-PROFIT · INCORPORATED 2024-11-15
KYBE ID: CZ-22254862 · 22254862 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Česká kynologická, z. s.
cz_justice
22254862
cz_justice
active
cz_justice
Spolek
cz_justice
2024-11-15
cz_justice
Plzeňská 86/38, 26601 Beroun
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANDREA HERAJNOVÁMístopředsedkyně—Czechia registry
KAREL HAVLÍČEKPředseda—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

KAREL HAVLÍČEK (officer) matches PEP Karel Havlíček — 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