DOSSIERS / ČESKÝ RYBÁŘSKÝ SVAZ, Z. S., MÍSTNÍ ORGANIZACE TOUŽIM
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Non-profit dossier

Český rybářský svaz, z. s., místní organizace Toužim

CZECHIA · NON-PROFIT · INCORPORATED 2014-01-01
KYBE ID: CZ-49750038 · 49750038 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Český rybářský svaz, z. s., místní organizace Toužim
cz_justice
49750038
cz_justice
active
cz_justice
Pobočný spolek
cz_justice
2014-01-01
cz_justice
Tepelská 408, 36401 Toužim
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MILOSLAV JUNEKManaging director2014-01-01Czechia registry
ALEXANDR ŽÁKpředseda—Czechia registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

ALEXANDR ŽÁK (officer) matches PEP Alexander Zach — member of the National Council of Austria, Austria. Apply enhanced due diligence.

Risk journey — why 16?

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