DOSSIERS / AGROPODNIK DOMAŽLICE A. S.
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AGROPODNIK DOMAŽLICE a. s.

CZECHIA · COMPANY · INCORPORATED 1992-07-01
KYBE ID: CZ-45350272 · 45350272 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

active
AGROPODNIK DOMAŽLICE a. s.
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45350272
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active
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Akciová společnost
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1992-07-01
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Masarykova 523, 34401 Domažlice
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JIŘÍ MAŠEKBoard member—Czechia registry
JOSEF ŘÍHABoard member—Czechia registry
MICHAL KRBECBoard member2024-01-01Czechia registry
IVAN HÚŠŤAVAVice-chairman of the board—Czechia registry

Risk signals

5 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

JIŘÍ MAŠEK (officer) matches PEP Jiří Mašek — Hradec Králové Region Assembly member, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JIŘÍ MAŠEK (officer) matches PEP Jiří Mašek — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOSEF ŘÍHA (officer) matches PEP Josef Říha — Member of the Bohemian Diet, Kingdom of Bohemia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOSEF ŘÍHA (officer) matches PEP Josef Říha — Member of Abgeordnetenhaus, Austria–Hungary. Apply enhanced due diligence.

Risk journey — why 16?

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