DOSSIERS / KLUB MORAVSKOSLEZSKÝCH ZLATOKOPŮ, Z.S.
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Non-profit dossier

Klub moravskoslezských zlatokopů, z.s.

CZECHIA · NON-PROFIT · INCORPORATED 2014-01-01
KYBE ID: CZ-47999489 · 47999489 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Klub moravskoslezských zlatokopů, z.s.
cz_justice
47999489
cz_justice
active
cz_justice
Spolek
cz_justice
2014-01-01
cz_justice
Velkopavlovická 4084/12, 62800 Brno
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JAKUB LEVČlen výboru—Czechia registry
LUBOMÍR HRUBÝČlen výboru—Czechia registry
STANISLAV POSTBIEGLČlen výboru2021-09-18Czechia registry
TOMÁŠ VALEČEKČlen výboru—Czechia registry
ZUZANA HRUBÁPředsedkyně výboru—Czechia registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100