DOSSIERS / MYSLIVECKÝ SPOLEK JANOVEC NEDAŠOVA LHOTA
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Non-profit dossier

Myslivecký spolek Janovec Nedašova Lhota

CZECHIA · NON-PROFIT · INCORPORATED 2014-01-01
KYBE ID: CZ-62181076 · 62181076 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
Myslivecký spolek Janovec Nedašova Lhota
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62181076
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active
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Spolek
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2014-01-01
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10, 76332 Nedašova Lhota
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Connections

7 links

People with significant control

5 people
NameRoleFromSource
JAN FOJTÍKčlen výboruCzechia registry
FRANTIŠEK PACÍKfinanční referentCzechia registry
VLASTIMIL PACÍKManaging directorCzechia registry
LIBOR FOJTÍKmyslivecký hospodářCzechia registry
JIŘÍ BŮBELApředsedaCzechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JAN FOJTÍK (officer) matches PEP Jan Fojtík — 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