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

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

CZECHIA · NON-PROFIT · INCORPORATED 2014-01-01
KYBE ID: CZ-62768476 · 62768476 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
Český svaz včelařů, z.s., základní organizace Litoměřice
cz_justice
62768476
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active
cz_justice
Pobočný spolek
cz_justice
2014-01-01
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Mírové náměstí 15/7, 41201 Litoměřice
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JIŘÍ PERGLERManaging director—Czechia registry
JOSEF PETROVIČmístopředseda—Czechia registry
JOSEF JIŘÍKpokladník—Czechia registry
MAREK RENDÁŠpředseda—Czechia registry

Risk signals

4 matched
medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2014-01-01) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Elevated change-velocity

4 officer/name changes in 18 months — review the timeline

medium

Politically exposed person (PEP)

JOSEF PETROVIČ (officer) matches PEP Jožef Petrovič — Minister of Economic Development and Technology, Slovenia. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+14
Batch-formation cluster
+7
Elevated change-velocity
+0
Politically exposed person (PEP)
Composite risk score37/100