DOSSIERS / DRUPONA DRUŽSTVO
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Cooperative dossier

DRUPONA družstvo

CZECHIA · COOPERATIVE · INCORPORATED 2002-01-30
KYBE ID: CZ-26275660 · 26275660 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DRUPONA družstvo
cz_justice
26275660
cz_justice
active
cz_justice
Družstvo
cz_justice
2002-01-30
cz_justice
76319 Kašava
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
František Důbravamístopředseda družstva—Czechia registry
MARKÉTA MATÝSKOVÁpředseda družstva—Czechia registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

František Důbrava (officer) matches PEP František Důbrava — Member of the Moravian Diet, Margraviate of Moravia. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100