DOSSIERS / MYSLIVECKÝ SPOLEK BESEDNICE, Z.S.
← SearchExport PDF
Non-profit dossier

Myslivecký spolek Besednice, z.s.

CZECHIA · NON-PROFIT · INCORPORATED 2014-01-01
KYBE ID: CZ-46621202 · 46621202 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
Myslivecký spolek Besednice, z.s.
cz_justice
46621202
cz_justice
active
cz_justice
Spolek
cz_justice
2014-01-01
cz_justice
Náměstí 52, 38281 Besednice
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
JIŘÍ JIRKALČlen výboru—Czechia registry
ZDENĚK ČUTKAČlen výboru—Czechia registry
JOSEF KUČERAFinanční hospodář—Czechia registry
PAVEL PÖSCHKOMístopředseda—Czechia registry
JAN MILLERMyslivecký hospodář—Czechia registry
VLADISLAV HAVLÍČEKPředseda—Czechia registry

Risk signals

4 matched
medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2014-01-01) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOSEF KUČERA (officer) matches PEP Josef Kučera — Member of the Austrian Reichstag, Austrian Empire. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JAN MILLER (officer) matches PEP Jan Miller — Senator of the Czechoslovak National Assembly, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 30?

4 signals
+16
Business fragmentation
+14
Batch-formation cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score30/100