DOSSIERS / MYSLIVECKÉ SDRUŽENÍ VRBOVNA SLATINA, Z.S.
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Non-profit dossier

Myslivecké sdružení Vrbovna Slatina, z.s.

CZECHIA · NON-PROFIT · INCORPORATED 2014-01-01
KYBE ID: CZ-22830120 · 22830120 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Myslivecké sdružení Vrbovna Slatina, z.s.
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22830120
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active
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Spolek
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2014-01-01
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1, 74293 Slatina
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JIŘÍ KAVALAČlen výboru—Czechia registry
JOSEF VÁGNERPředseda spolku—Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOSEF VÁGNER (officer) matches PEP Josef Wagner — member of the Reichstag of Nazi Germany, Nazi Germany. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOSEF VÁGNER (officer) matches PEP Josef Wagner — member of the Reichstag of the Weimar Republic, Weimar Republic. 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