DOSSIERS / MYSLIVECKÝ SPOLEK BUK NOVÁ VES
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Non-profit dossier

Myslivecký spolek Buk Nová Ves

CZECHIA · NON-PROFIT · INCORPORATED 2014-01-01
KYBE ID: CZ-26616173 · 26616173 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
Myslivecký spolek Buk Nová Ves
cz_justice
26616173
cz_justice
active
cz_justice
Spolek
cz_justice
2014-01-01
cz_justice
Družstevní 424/11, 58851 Batelov
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
JAN JÍLEKČlen—Czechia registry
JARMILA LAUBOVÁČlen—Czechia registry
JAN JANÁKFinanční hospodář—Czechia registry
VLADIMÍR KAPOUNMístopředseda—Czechia registry
MIROSLAV VÍTŮMyslivecký hospodář—Czechia registry
JAROSLAV ŠEBAPředseda—Czechia registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JAN JÍLEK (officer) matches PEP Jan Jílek — member of the Revolutionary National Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JAN JÍLEK (officer) matches PEP Jan Jílek — Member of the Bohemian Diet, Kingdom of Bohemia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JAN JANÁK (officer) matches PEP Jan Janák — Member of the Bohemian Diet, Kingdom of Bohemia. Apply enhanced due diligence.

Risk journey — why 16?

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