DOSSIERS / MYSLIVECKÝ SPOLEK OUPOŘ BROUMY, Z.S.
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Non-profit dossier

Myslivecký spolek Oupoř Broumy, z.s.

CZECHIA · NON-PROFIT · INCORPORATED 2014-01-01
KYBE ID: CZ-47511982 · 47511982 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
Myslivecký spolek Oupoř Broumy, z.s.
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47511982
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active
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Spolek
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2014-01-01
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Na návsi 5, 26742 Broumy
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People with significant control

7 people
NameRoleFromSource
JAN ZELENKAČlen výboruCzechia registry
PETR DAMEKČlen výboruCzechia registry
JAROSLAV KUČERAFinanční hospodářCzechia registry
LIBOR KUŠKAManaging directorCzechia registry
MIROSLAV RŮŽIČKAMístopředsedaCzechia registry
JOSEF FRÝBERTMyslivecký hospodářCzechia registry
DAVID RŮŽIČKAPředsedaCzechia registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JAN ZELENKA (officer) matches PEP Jan Zelenka — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JAROSLAV KUČERA (officer) matches PEP Jaroslav Kučera — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MIROSLAV RŮŽIČKA (officer) matches PEP Miroslav Růžička — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 16?

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