DOSSIERS / DRUŽSTVO SALIPO, DRUŽSTVO V LIKVIDACI
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Cooperative dossier

DRUŽSTVO SALIPO, družstvo v likvidaci

CZECHIA · COOPERATIVE · INCORPORATED 1999-04-16
KYBE ID: CZ-25755170 · 25755170 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DRUŽSTVO SALIPO, družstvo v likvidaci
cz_justice
25755170
cz_justice
active
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Družstvo
cz_justice
1999-04-16
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Legionářů 86/14, 27601 Mělník
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DRAHOSLAV HYKABoard member2005-01-01Czechia registry
ZDENĚK HÁBAChairman of the board—Czechia registry
EVA SLÁNSKÁmístopředsedkyně představenstva—Czechia registry
MILOŠ SOBEKVice-chairman of the board—Czechia registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

ZDENĚK HÁBA (officer) matches PEP Zdeněk Hába — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100