DOSSIERS / MYSLIVECKÝ SPOLEK HUBERT ÚDRNICE
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Non-profit dossier

Myslivecký spolek Hubert Údrnice

CZECHIA · NON-PROFIT · INCORPORATED 2014-01-01
KYBE ID: CZ-60115769 · 60115769 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Myslivecký spolek Hubert Údrnice
cz_justice
60115769
cz_justice
active
cz_justice
Spolek
cz_justice
2014-01-01
cz_justice
79, 50723 Údrnice
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANTONÍN TŮMApředseda—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)

ANTONÍN TŮMA (officer) matches PEP Antonín Tůma — 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