DOSSIERS / MYSLIVECKÉ SDRUŽENÍ NENKOVICE Z.S.
← SearchExport PDF
Non-profit dossier

Myslivecké sdružení Nenkovice z.s.

CZECHIA · NON-PROFIT · INCORPORATED 2014-01-01
KYBE ID: CZ-48843474 · 48843474 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Myslivecké sdružení Nenkovice z.s.
cz_justice
48843474
cz_justice
active
cz_justice
Spolek
cz_justice
2014-01-01
cz_justice
37, 69637 Nenkovice
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MAROŠ KARABINOŠhospodář—Czechia registry
ROMAN SPURNÝmístopředseda—Czechia registry
JAROSLAV KUČERApředseda výboru spolku—Czechia registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

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

Risk journey — why 16?

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