DOSSIERS / MYSLIVECKÝ SPOLEK LITOVEL DOUBRAVA
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Non-profit dossier

Myslivecký spolek Litovel Doubrava

CZECHIA · NON-PROFIT · INCORPORATED 2014-01-01
KYBE ID: CZ-48807401 · 48807401 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Myslivecký spolek Litovel Doubrava
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48807401
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active
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Spolek
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2014-01-01
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Vítězná 585/4, 78401 Litovel
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
KAMILA HRABOVÁfinanční hospodář—Czechia registry
LIBOR VÁLEKjednatel spolku—Czechia registry
JAN VANĚKmístopředseda spolku—Czechia registry
RUDOLF KRÁČMARmyslivecký hospodář—Czechia registry
JIŘÍ DVOŘÁKpředseda spolku—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 187 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JIŘÍ DVOŘÁK (officer) matches PEP Jiří Dvořák — Family/close associate of Jana Hlaváčová, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 16?

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