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

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

CZECHIA · NON-PROFIT · INCORPORATED 2014-01-01
KYBE ID: CZ-63804387 · 63804387 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Český svaz včelařů, z.s., základní organizace Křivoklát
cz_justice
63804387
cz_justice
active
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Pobočný spolek
cz_justice
2014-01-01
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166, 27023 Křivoklát
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JAN RAJSKÝManaging director—Czechia registry
ELIŠKA ŠRETROVÁmístopředseda—Czechia registry
LENKA EGERTOVÁpokladník—Czechia registry
FRANTIŠEK BUREŠpředseda—Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANTIŠEK BUREŠ (officer) matches PEP František Bureš — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANTIŠEK BUREŠ (officer) matches PEP František Bureš — Central Bohemian Region Assembly member, Czech Republic. 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