DOSSIERS / MYSLIVECKÝ SPOLEK HUBERTKA KOZOJEDY
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Non-profit dossier

Myslivecký spolek HUBERTKA KOZOJEDY

CZECHIA · NON-PROFIT · INCORPORATED 2014-01-01
KYBE ID: CZ-26624222 · 26624222 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Myslivecký spolek HUBERTKA KOZOJEDY
cz_justice
26624222
cz_justice
active
cz_justice
Spolek
cz_justice
2014-01-01
cz_justice
19, 28506 Samopše
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
LADISLAV SVOBODAčlen2016-04-01Czechia registry
IRENA NOVÁKOVÁfinanční hospodář—Czechia registry
PETR DANIŠmyslivecký hospodář—Czechia registry
MILAN PARISpředseda výboru2016-04-01Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LADISLAV SVOBODA (officer) matches PEP Ladislav Svoboda — Member of the Senate of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 16?

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