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Cooperative dossier

Jednota, spotřební družstvo ve Vimperku

CZECHIA · COOPERATIVE · INCORPORATED 1978-08-11
KYBE ID: CZ-31909 · 31909 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Jednota, spotřební družstvo ve Vimperku
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31909
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active
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Družstvo
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1978-08-11
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1. máje 200, 38501 Vimperk
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
JANA PŮBALOVÁBoard member—Czechia registry
JAN PAVLÍKBoard member—Czechia registry
KARLA SEDLÁKOVÁBoard member—Czechia registry
LENKA VYSKOČILOVÁBoard member—Czechia registry
MARTINA MRZENOVÁBoard member—Czechia registry
VÁCLAVA KŘÍŽOVÁBoard member—Czechia registry
JOSEF VYSKOČILChairman of the board—Czechia registry
MARIE KUNEŠOVÁVice-chairman of the board—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JAN PAVLÍK (officer) matches PEP Ján Pavlík — 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