DOSSIERS / BŘEZINA 2003 Z.S.
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Non-profit dossier

BŘEZINA 2003 z.s.

CZECHIA · NON-PROFIT · INCORPORATED 2014-01-01
KYBE ID: CZ-26636964 · 26636964 · 2 sources
RISK SCORE23LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
BŘEZINA 2003 z.s.
cz_justice
26636964
cz_justice
active
cz_justice
Spolek
cz_justice
2014-01-01
cz_justice
111, 33824 Březina
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JITKA EGRMAJEROVÁČlen výboru—Czechia registry
MARTIN ČERNÝČlen výboru—Czechia registry
RADEK MORAVECČlen výboru2025-10-03Czechia registry
VÁCLAV JINDŘICHČlen výboru—Czechia registry
RADEK DARDAPředseda výboru2025-10-03Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 166 companies — business-splitting (дробление) pattern

medium

Elevated change-velocity

5 officer/name changes in 18 months — review the timeline

medium

Politically exposed person (PEP)

VÁCLAV JINDŘICH (officer) matches PEP Václav Jindřich — Member of the Bohemian Diet, Kingdom of Bohemia. Apply enhanced due diligence.

Risk journey — why 23?

3 signals
+16
Business fragmentation
+7
Elevated change-velocity
+0
Politically exposed person (PEP)
Composite risk score23/100