DOSSIERS / ČESKÝ SVAZ VČELAŘŮ, Z.S., ZÁKLADNÍ ORGANIZACE ŠENOV V LIKVIDACI
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Non-profit dossier

Český svaz včelařů, z.s., základní organizace Šenov v likvidaci

CZECHIA · NON-PROFIT · INCORPORATED 2014-01-01
KYBE ID: CZ-63699460 · 63699460 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Český svaz včelařů, z.s., základní organizace Šenov v likvidaci
cz_justice
63699460
cz_justice
active
cz_justice
Pobočný spolek
cz_justice
2014-01-01
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Václavovická 1247, 73934 Šenov
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALOIS TUREČEKManaging director—Czechia registry
JAN KUCHAŘpokladník—Czechia registry
PETR KRIŠTOFpředseda—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JAN KUCHAŘ (officer) matches PEP Jan Kuchař — Member of the Chamber of Deputies 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