DOSSIERS / MYSLIVECKÝ SPOLEK PODLESÍ ZÁKUPY
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Non-profit dossier

Myslivecký spolek Podlesí Zákupy

CZECHIA · NON-PROFIT · INCORPORATED 2014-01-01
KYBE ID: CZ-46750762 · 46750762 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Myslivecký spolek Podlesí Zákupy
cz_justice
46750762
cz_justice
active
cz_justice
Spolek
cz_justice
2014-01-01
cz_justice
85, 47002 Zákupy
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
MILOSLAV PECHEKFinanční hospodář2015-12-02Czechia registry
PETR LÍPAManaging director—Czechia registry
LEOŠ STÁREKMístopředseda—Czechia registry
RADEK LÍPAMyslivecký hospodář—Czechia registry
PETR KREISINGERPředseda—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

RADEK LÍPA (officer) matches PEP Radek Lípa — Liberec Region Assembly member, Czech Republic. Apply enhanced due diligence.

Risk journey — why 16?

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