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Non-profit dossier

CHATOVÁ OSADA BIBINA z.s.

CZECHIA · NON-PROFIT · INCORPORATED 2014-01-01
KYBE ID: CZ-61345105 · 61345105 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameCHATOVÁ OSADA BIBINA z.s.

cz_justice

Registration61345105

cz_justice

Statusactive

cz_justice

TypeSpolek

cz_justice

Incorporated2014-01-01

cz_justice

Registered address43801 Chbany

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

7 total

„MOTO POLÁKY“active MS RUDOLICEactive Osada na hrázi, z.s.active P O L - A G R O spol. s r.o.active Rekreanti sobě - Vadkovice I, z.s.active Spolek občanů Vadkovice, z.s.active

People with significant control

3 people

Name	Role	From	Source
JIŘÍ HLAVATÝ	člen výboru	—	Czechia registry
MIROSLAV DÍTĚ	pokladník	—	Czechia registry
VĚRA KRŇÁKOVÁ	předseda výboru	—	Czechia registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JIŘÍ HLAVATÝ (officer) matches PEP Jiří Hlavatý — Member of the Senate of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JIŘÍ HLAVATÝ (officer) matches PEP Jiří Hlavatý — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100