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Non-profit dossier

Myslivecký spolek Svratka

CZECHIA · NON-PROFIT · INCORPORATED 2014-01-01
KYBE ID: CZ-44946741 · 44946741 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Myslivecký spolek Svratka
cz_justice
44946741
cz_justice
active
cz_justice
Spolek
cz_justice
2014-01-01
cz_justice
Zahrady 264, 66461 Rebešovice
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
JAROSLAV STRIEGLERČlen výboru—Czechia registry
STANISLAV HEUMANNČlen výboru2023-02-07Czechia registry
STANISLAV HEUMANFinanční hospodář2023-02-07Czechia registry
JAN NĚMECManaging director—Czechia registry
LUBOMÍR JOUKLMístopředseda—Czechia registry
MIROSLAV JOUKLMyslivecký hospodář—Czechia registry
JIŘÍ LIPTÁKPředseda—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 92 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JAN NĚMEC (officer) matches PEP Jan Němec — Family/close associate of Marta Kubišová, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 16?

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