DOSSIERS / MYSLIVECKÝ SPOLEK VRCHA
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Non-profit dossier

Myslivecký spolek VRCHA

CZECHIA · NON-PROFIT · INCORPORATED 2014-01-01
KYBE ID: CZ-47499184 · 47499184 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Myslivecký spolek VRCHA
cz_justice
47499184
cz_justice
active
cz_justice
Spolek
cz_justice
2014-01-01
cz_justice
204, 56542 Vraclav
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
PRAVOSLAV DVOŘÁKčlen výboru—Czechia registry
KAREL KUČERAMístopředseda výboru—Czechia registry
ALEŠ MLÍKAmyslivecký hospodář—Czechia registry
JIŘÍ KANTApokladník—Czechia registry
FRANTIŠEK NOVÁKpředeseda výboru—Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

KAREL KUČERA (officer) matches PEP Karol Kučera — Member of the National Council of the Slovak Republic, Slovakia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANTIŠEK NOVÁK (officer) matches PEP František Novák — Senator of the Czechoslovak National Assembly, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 16?

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