DOSSIERS / AG DRUŽSTVO KRUŽBERK
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Cooperative dossier

AG družstvo Kružberk

CZECHIA · COOPERATIVE · INCORPORATED 1998-09-28
KYBE ID: CZ-25821954 · 25821954 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AG družstvo Kružberk
cz_justice
25821954
cz_justice
active
cz_justice
Družstvo
cz_justice
1998-09-28
cz_justice
105, 74901 Nové Lublice
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JAN LAŠBoard member—Czechia registry
MARIE ČERNÍNOVÁBoard member—Czechia registry
PAVEL HIPSCHBoard member2024-05-31Czechia registry
JOSEF DUSChairman of the board—Czechia registry
JOSEF MAZURVice-chairman of the board—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOSEF MAZUR (officer) matches PEP Józef Mazur — member of the Sejm of the Second Polish Republic. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100