DOSSIERS / ZÁKLADNÍ ORGANIZACE ČESKÉHO ZAHRÁDKÁŘSKÉHO SVAZU ČUBERNICE
← SearchExport PDF
Non-profit dossier

Základní organizace Českého zahrádkářského svazu Čubernice

CZECHIA · NON-PROFIT · INCORPORATED 2014-01-01
KYBE ID: CZ-62858653 · 62858653 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Základní organizace Českého zahrádkářského svazu Čubernice
cz_justice
62858653
cz_justice
active
cz_justice
Pobočný spolek
cz_justice
2014-01-01
cz_justice
Krasická 3933/43, 79601 Prostějov
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JAN REKčlen—Czechia registry
JAN VLACHčlen—Czechia registry
LUDMILA BEREZOVÁčlen—Czechia registry
VOJTĚCH ZAPLETALčlen—Czechia registry
RADOSLAV PROCHÁZKApředseda—Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

RADOSLAV PROCHÁZKA (officer) matches PEP Radoslav Procházka — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

RADOSLAV PROCHÁZKA (officer) matches PEP Radoslav Procházka — Member of the National Council of the Slovak Republic, Slovakia. Apply enhanced due diligence.

Risk journey — why 16?

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