DOSSIERS / MYSLIVECKÝ SPOLEK DRAHOBUDICE
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Non-profit dossier

Myslivecký spolek Drahobudice

CZECHIA · NON-PROFIT · INCORPORATED 2014-01-01
KYBE ID: CZ-42756553 · 42756553 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Myslivecký spolek Drahobudice
cz_justice
42756553
cz_justice
active
cz_justice
Spolek
cz_justice
2014-01-01
cz_justice
51, 28144 Drahobudice
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
DUŠAN BERANČlen výboru—Czechia registry
PAVEL MASOPUSTČlen výboru2015-10-02Czechia registry
DOMINIK BĚLINAManaging director—Czechia registry
LUDĚK ŠÍMAMístopředseda—Czechia registry
ADAM ULRICHMyslivecký hospodář2015-10-02Czechia registry
STANISLAV PITROpředseda2017-02-09Czechia registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

ADAM ULRICH (officer) matches PEP Ulrich Adam — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ADAM ULRICH (officer) matches PEP Ulrich Adam — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 7?

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