DOSSIERS / MYSLIVECKÝ SPOLEK NOVÉ VESELÍ - MATĚJOV
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Non-profit dossier

Myslivecký spolek Nové Veselí - Matějov

CZECHIA · NON-PROFIT · INCORPORATED 2014-01-01
KYBE ID: CZ-43383262 · 43383262 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Myslivecký spolek Nové Veselí - Matějov
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43383262
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active
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Spolek
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2014-01-01
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Na Městečku 59, 59214 Nové Veselí
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANTIŠEK VESELÝPředseda—Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANTIŠEK VESELÝ (officer) matches PEP František Veselý — Senator of the Czechoslovak National Assembly, Czechoslovakia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANTIŠEK VESELÝ (officer) matches PEP František Veselý — member of the Revolutionary National Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 16?

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