DOSSIERS / DRUŽSTVO E X E M P L U M
← SearchExport PDF
Cooperative dossier

Družstvo E X E M P L U M

CZECHIA · COOPERATIVE · INCORPORATED 1993-02-12
KYBE ID: CZ-48030881 · 48030881 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Družstvo E X E M P L U M
cz_justice
48030881
cz_justice
active
cz_justice
Družstvo
cz_justice
1993-02-12
cz_justice
Veletržní 209/9, 17000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JAN BARTÁKBoard member—Czechia registry
MILAN FÁBRYBoard member—Czechia registry
PAVEL MUDRANINECBoard member2018-05-10Czechia registry
TEREZA BISOVÁChairman of the board—Czechia registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

JAN BARTÁK (officer) matches PEP Jan Barták — Member of the Bohemian Diet, Kingdom of Bohemia. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100