DOSSIERS / SPOLEK PŮDA PRO ŽIVOT
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Non-profit dossier

Spolek Půda pro život

CZECHIA · NON-PROFIT · INCORPORATED 2014-01-01
KYBE ID: CZ-27012026 · 27012026 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Spolek Půda pro život
cz_justice
27012026
cz_justice
active
cz_justice
Spolek
cz_justice
2014-01-01
cz_justice
35, 73951 Dobrá
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FRANTIŠEK GAVLASČlen výkonného výboru—Czechia registry
LUDMILA KOZLOVÁČlen výkonného výboru—Czechia registry
ROMAN KACHTÍKČlen výkonného výboru—Czechia registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

LUDMILA KOZLOVÁ (officer) matches PEP Lyudmila Kozlova — member of the Federation Council of Russia, Russia. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100