DOSSIERS / DRUŽSTVO VÝROBCŮ OLEJNIN PARDUBICE
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Cooperative dossier

Družstvo výrobců olejnin Pardubice

CZECHIA · COOPERATIVE · INCORPORATED 2006-10-23
KYBE ID: CZ-27503615 · 27503615 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Družstvo výrobců olejnin Pardubice
cz_justice
27503615
cz_justice
active
cz_justice
Družstvo
cz_justice
2006-10-23
cz_justice
Pod Vinicí 2840, 53002 Pardubice
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JIŘÍ ČERMÁKčlen—Czechia registry
ZDENĚK SEIDLpředseda—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ZDENĚK SEIDL (officer) matches PEP Zdeněk Seidl — Central Bohemian Region Assembly member, Czech Republic. Apply enhanced due diligence.

Risk journey — why 16?

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