DOSSIERS / SPOLEK DIETRICH
← Search
Non-profit dossier

Spolek Dietrich

CZECHIA · NON-PROFIT · INCORPORATED 2014-01-01
KYBE ID: CZ-22749292 · 22749292 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Spolek Dietrich
cz_justice
22749292
cz_justice
active
cz_justice
Spolek
cz_justice
2014-01-01
cz_justice
náměstí Československé armády 35, 43981 Kryry
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
MARTIN KUDRNÁČČlen rady—Czechia registry
MIROSLAV BĚLÍČEKČlen rady—Czechia registry
MIROSLAV ŠVARCČlen rady—Czechia registry
VĚRA OPATOVÁMístopředseda rady—Czechia registry
PETR HRADILPředseda rady—Czechia registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100