DOSSIERS / MYSLIVECKÉ SDRUŽENÍ ČESKÁ SIBIŘ MILIČÍN, Z.S.
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Non-profit dossier

Myslivecké sdružení Česká Sibiř Miličín, z.s.

CZECHIA · NON-PROFIT · INCORPORATED 2014-01-01
KYBE ID: CZ-49828720 · 49828720 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Myslivecké sdružení Česká Sibiř Miličín, z.s.
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49828720
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active
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Spolek
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2014-01-01
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1, 25786 Miličín
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
ŠTEPÁN SUKFINANČNÍ HOSPODÁŘ—Czechia registry
JAN ČERNÝkulturní referent—Czechia registry
JAN ŠABATKAKynologický referent—Czechia registry
JAKUB MÁCHALMístopředseda-jednatel—Czechia registry
VLADIMÍR RUBEŠmyslivecký hospodář—Czechia registry
PAVEL KŘEMENpředseda—Czechia registry
MARTIN ŠVECstřelecký referent—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 166 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

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

Risk journey — why 16?

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