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Non-profit dossier

VINAŘSKÝ SPOLEK BBP

CZECHIA · NON-PROFIT · INCORPORATED 2015-11-11
KYBE ID: CZ-4501209 · 4501209 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
VINAŘSKÝ SPOLEK BBP
cz_justice
4501209
cz_justice
active
cz_justice
Spolek
cz_justice
2015-11-11
cz_justice
68709 Boršice
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALBUS CZ, s.r.o.activeALBUS EU, s.r.o.activeALBUS GREEN ENERGY, s.r.o.activeGM Unidad s.r.o.activeKVD current s.r.o.activeLAX s.r.o.activeLIKOD, s.r.o.activeMKD CK TRANS s.r.o.activeNAPROST s.r.o.activeOtrusina s.r.o.activeREXMAN s.r.o.activeSaurTech GC, s.r.o.activeSENSA WATT s.r.o.activeSLOVÁCKÁ TĚŽEBNÍ, s.r.o.activeSTAUFČÍK, s.r.o.activeSvaz Motokrosu Boršice, z.s.activeTVAR s.r.o.activeVASCON MORAVIA s.r.o.activeVINAŘSTVÍ - DVŮR POD STARÝMA HORAMA s.r.o.activeZemědělské družstvo DRUŽBA, družstvo "v likvidaci"active

+2 more

People with significant control

3 people
NameRoleFromSource
FRANTIŠEK HRŇAMístopředseda—Czechia registry
ZBYNĚK VAĎURAMístopředseda—Czechia registry
PETR GOTTWALDPředseda—Czechia registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PETR GOTTWALD (officer) matches PEP Peter Gottwald — ambassador of Germany to Switzerland, Germany. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100