DOSSIERS / MYSLIVECKÝ SPOLEK BUŘENICE
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Non-profit dossier

Myslivecký spolek Buřenice

CZECHIA · NON-PROFIT · INCORPORATED 2014-01-01
KYBE ID: CZ-26650517 · 26650517 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Myslivecký spolek Buřenice
cz_justice
26650517
cz_justice
active
cz_justice
Spolek
cz_justice
2014-01-01
cz_justice
22, 39501 Buřenice
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANTONÍN SŮVAČlen výboru—Czechia registry
JIŘÍ PLEŠINGRMístopředseda výboru—Czechia registry
PETR BENEŠMyslivecký hospodář—Czechia registry
LADISLAV KOPŘIVAPředseda výboru—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 175 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LADISLAV KOPŘIVA (officer) matches PEP Ladislav Kopřiva — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 16?

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