DOSSIERS / MYSLIVECKÉ SDRUŽENÍ "SUCHDOL", Z.S.
← SearchExport PDF
Non-profit dossier

Myslivecké sdružení "Suchdol", z.s.

CZECHIA · NON-PROFIT · INCORPORATED 2014-01-01
KYBE ID: CZ-60817135 · 60817135 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Myslivecké sdružení "Suchdol", z.s.
cz_justice
60817135
cz_justice
active
cz_justice
Spolek
cz_justice
2014-01-01
cz_justice
Alšova 501, 37806 Suchdol nad Lužnicí
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
FRANTIŠEK DIVOKÝčlen výboru—Czechia registry
JAROSLAV ŠTĚPÁNčlen výboru—Czechia registry
PAVEL KONEČNÝčlen výboru—Czechia registry
PAVEL MELICHERmístopředseda výboru2022-09-24Czechia registry
VLADIMÍR VLASÁKpředseda výboru—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PAVEL KONEČNÝ (officer) matches PEP Pavel Konečný — 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