DOSSIERS / ZÁKLADNÍ KYNOLOGICKÁ ORGANIZACE HLUČÍN-ROVNINY POŘADOVÉ ČÍSLO 20603
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Non-profit dossier

Základní kynologická organizace Hlučín-Rovniny Pořadové číslo 20603

CZECHIA · NON-PROFIT · INCORPORATED 2014-01-01
KYBE ID: CZ-47815175 · 47815175 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
Základní kynologická organizace Hlučín-Rovniny Pořadové číslo 20603
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47815175
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active
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Pobočný spolek
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2014-01-01
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Rovniny 1729, 74801 Hlučín
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Connections

9 links
Shared operator — likely the same administrator
SCI RINAShared officer / director · 10 share thisPHENIX ATTACHMENTSShared officer / director · 10 share thisJONESShared officer / director · 10 share thisABRASIF SOLUTIONSShared officer / director · 10 share thisKALOTOPOS ENTERPRISES LIMITEDShared officer / director · 10 share thisBoxerklub ČR, ÚP Ostrava, pobočný spolekShared officer / director · 10 share thisARMAZEM E LANCHERIA HARMS E PETER LTDAShared officer / director · 10 share thisSIM'PROShared officer / director · 10 share thisSCI LE CHARDON D'ABERDEENShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
BARBORA LACHOVÁhospodář—Czechia registry
TOMÁŠ MAREKmístopředseda—Czechia registry
PETR JONEŠpokladník—Czechia registry
LENKA ŠTVERKOVÁpředsedkyně—Czechia registry
ALEŠ LACHvýcvikář—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 113 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PETR JONEŠ (officer) matches PEP Peter K. Jones — member of the Virginia House of Delegates, United States. Apply enhanced due diligence.

Risk journey — why 16?

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