DOSSIERS / MYSLIVECKÝ SPOLEK MORAŠICE
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Non-profit dossier

Myslivecký spolek MORAŠICE

CZECHIA · NON-PROFIT · INCORPORATED 2014-01-01
KYBE ID: CZ-62673378 · 62673378 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

active
Myslivecký spolek MORAŠICE
cz_justice
62673378
cz_justice
active
cz_justice
Spolek
cz_justice
2014-01-01
cz_justice
96, 56951 Morašice
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
JAN ZEDNÍČEKčlen výboru—Czechia registry
JIŘÍ TRÁVNÍČEKčlen výboru—Czechia registry
LADISLAV TOBEKfinanční hospodář2015-10-16Czechia registry
FRANTIŠEK ČERNÍKManaging director—Czechia registry
ZDENĚK SOUKUPmístopředseda—Czechia registry
PAVEL PROKOPmyslivecký hospodář2015-10-16Czechia registry
JOSEF ŘÍHApředseda—Czechia registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ZDENĚK SOUKUP (officer) matches PEP Zdeněk Soukup — Karlovy Vary Region Assembly member, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ZDENĚK SOUKUP (officer) matches PEP Zdeněk Soukup — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOSEF ŘÍHA (officer) matches PEP Josef Říha — Member of the Bohemian Diet, Kingdom of Bohemia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOSEF ŘÍHA (officer) matches PEP Josef Říha — Member of Abgeordnetenhaus, Austria–Hungary. Apply enhanced due diligence.

Risk journey — why 16?

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