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Non-profit dossier

Myslivecký spolek VLTAVA Albrechtice nad Vltavou

CZECHIA · NON-PROFIT · INCORPORATED 2014-01-01
KYBE ID: CZ-60083212 · 60083212 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

active
Myslivecký spolek VLTAVA Albrechtice nad Vltavou
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60083212
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active
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Spolek
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2014-01-01
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79, 39816 Albrechtice nad Vltavou
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
FRANTIŠEK MUSILČlen výboru—Czechia registry
JOSEF PRŮCHAFinanční hospodář—Czechia registry
JIŘÍ JAROŠManaging director—Czechia registry
JIŘÍ KOLPAMyslivecký hospodář—Czechia registry
JAN PROCHÁZKAPředseda—Czechia registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 195 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANTIŠEK MUSIL (officer) matches PEP František Musil — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANTIŠEK MUSIL (officer) matches PEP František Musil — Member of the Austrian Reichstag, Austrian Empire. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JAN PROCHÁZKA (officer) matches PEP Jan Procházka — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JAN PROCHÁZKA (officer) matches PEP Jan Procházka — Senator of the Czechoslovak National Assembly, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 16?

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