DOSSIERS / ZÁKLADNÍ ORGANIZACE ČESKÉHO ZAHRÁDKÁŘSKÉHO SVAZU KYNŠPERK NAD OHŘÍ
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Non-profit dossier

Základní organizace Českého zahrádkářského svazu Kynšperk nad Ohří

CZECHIA · NON-PROFIT · INCORPORATED 2014-01-01
KYBE ID: CZ-69457948 · 69457948 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Základní organizace Českého zahrádkářského svazu Kynšperk nad Ohří
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69457948
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active
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Pobočný spolek
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2014-01-01
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Miroslava Tyrše 607/6, 35751 Kynšperk nad Ohří
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ANTONÍN POSPÍŠILčlen—Czechia registry
LUCIE PRANČLOVÁčlen—Czechia registry
MONIKA BARONOVÁčlen—Czechia registry
PAVEL KOTÍKčlen—Czechia registry
JOSEF BARONpředseda—Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANTONÍN POSPÍŠIL (officer) matches PEP Antonín Pospíšil — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOSEF BARON (officer) matches PEP Józef Baron — member of the Sejm of the Polish People's Republic, Polish People's 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