DOSSIERS / MYSLIVECKÝ SPOLEK VYSOČINA ČECHTICE
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Non-profit dossier

Myslivecký spolek Vysočina Čechtice

CZECHIA · NON-PROFIT · INCORPORATED 2014-01-01
KYBE ID: CZ-47089903 · 47089903 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Myslivecký spolek Vysočina Čechtice
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47089903
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active
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Spolek
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2014-01-01
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nám. Dr. Tyrše 56, 25765 Čechtice
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
JAKUB HEJHALČlen2023-04-01Czechia registry
MARTIN KUCHAŘČlen—Czechia registry
PAVEL HOLEJŠOVSKÝČlen—Czechia registry
PAVEL MALEČEKhospodář—Czechia registry
HANA HEJNÁJednatelka—Czechia registry
PAVEL ZÁVITKOVSKÝMístopředseda spolku—Czechia registry
JOSEF HEJHALPokladník—Czechia registry
JOSEF FIALApředseda spolku—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100