DOSSIERS / ČESKÝ SVAZ VČELAŘŮ, Z.S., ZÁKLADNÍ ORGANIZACE SÁZAVA
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Non-profit dossier

Český svaz včelařů, z.s., základní organizace Sázava

CZECHIA · NON-PROFIT · INCORPORATED 2014-01-01
KYBE ID: CZ-61926876 · 61926876 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
Český svaz včelařů, z.s., základní organizace Sázava
cz_justice
61926876
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active
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Pobočný spolek
cz_justice
2014-01-01
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34, 28506 Sázava
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Connections

5 links
Shared operator — likely the same administrator
EkoZdroje s.r.o.Shared officer / director · 2 share thisObčanské sdružení přátel Čeřenic, v likvidaciShared registered address · 2 share thisTURBION, s.r.o.Shared officer / director · 4 share thisStudio P+K, s.r.o.Shared officer / director · 4 share thisPeletum s.r.o. v likvidaciShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
JIŘÍ ZACHManaging director—Czechia registry
RADEK KUBÍKpokladník—Czechia registry
MILOSLAV BÍLÝpředseda—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

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

Risk journey — why 16?

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