DOSSIERS / ČESKÝ RYBÁŘSKÝ SVAZ, Z. S., MÍSTNÍ ORGANIZACE VLASTĚJOVICE
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Non-profit dossier

Český rybářský svaz, z. s., místní organizace Vlastějovice

CZECHIA · NON-PROFIT · INCORPORATED 2014-01-01
KYBE ID: CZ-46407481 · 46407481 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Český rybářský svaz, z. s., místní organizace Vlastějovice
cz_justice
46407481
cz_justice
active
cz_justice
Pobočný spolek
cz_justice
2014-01-01
cz_justice
75, 28523 Vlastějovice
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JAN VORLÍČEKManaging director—Czechia registry
MILAN SVOBODApředseda2014-01-01Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JAN VORLÍČEK (officer) matches PEP Jan Vorlíček — Member of the Bohemian Diet, Kingdom of Bohemia. Apply enhanced due diligence.

Risk journey — why 16?

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