DOSSIERS / MS PODLESÍ DAMBOŘICE, ZAPSANÝ SPOLEK
← SearchExport PDF
Non-profit dossier

MS Podlesí Dambořice, zapsaný spolek

CZECHIA · NON-PROFIT · INCORPORATED 2014-01-01
KYBE ID: CZ-64479226 · 64479226 · 2 sources
RISK SCORE23LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
MS Podlesí Dambořice, zapsaný spolek
cz_justice
64479226
cz_justice
active
cz_justice
Spolek
cz_justice
2014-01-01
cz_justice
Rynk 318, 69635 Dambořice
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
KAMIL KROUTILČlen výboru2025-03-29Czechia registry
MILAN DOBEŠČlen výboru—Czechia registry
PAVEL ZVONAŘČlen výboru—Czechia registry
VÁCLAV HANÁKČlen výboru—Czechia registry
VÁCLAV KRATOCHVILČlen výboru—Czechia registry
MICHAL MARTIŇÁKMístopředseda výboru—Czechia registry
JAROMÍR KACHLÍŘPředseda výboru—Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Elevated change-velocity

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

medium

Politically exposed person (PEP)

VÁCLAV KRATOCHVIL (officer) matches PEP Václav Kratochvíl — Member of the Bohemian Diet, Kingdom of Bohemia. Apply enhanced due diligence.

Risk journey — why 23?

3 signals
+16
Business fragmentation
+7
Elevated change-velocity
+0
Politically exposed person (PEP)
Composite risk score23/100