DOSSIERS / BYDLÍME V KRÁLOVĚ POLI, Z.S.
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Non-profit dossier

Bydlíme v Králově Poli, z.s.

CZECHIA · NON-PROFIT · INCORPORATED 2014-05-13
KYBE ID: CZ-2922703 · 2922703 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Bydlíme v Králově Poli, z.s.
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2922703
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active
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Spolek
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2014-05-13
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Tučkova 780/9, 60200 Brno
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARTIN PAVLÍK1. místopředseda—Czechia registry
JOSEF NERUŠIL2. místopředseda—Czechia registry
MICHAL VÍTpředseda—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOSEF NERUŠIL (officer) matches PEP Josef Nerušil — Member of the Chamber of Deputies 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