DOSSIERS / ČESKÝ SVAZ OCHRÁNCŮ PŘÍRODY REJŠTEJN
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Non-profit dossier

Český svaz ochránců přírody Rejštejn

CZECHIA · NON-PROFIT · INCORPORATED 2014-01-01
KYBE ID: CZ-22710884 · 22710884 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Český svaz ochránců přírody Rejštejn
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22710884
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active
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Pobočný spolek
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2014-01-01
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Kašperskohorská 26, 34192 Rejštejn
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANTIŠEK KREJČÍPředseda—Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANTIŠEK KREJČÍ (officer) matches PEP František Krejčí — Senator of the Czechoslovak National Assembly, Czechoslovakia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANTIŠEK KREJČÍ (officer) matches PEP František Krejčí — member of the Revolutionary National Assembly of Czechoslovakia, Czechoslovakia. 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