DOSSIERS / ZÁKLADNÍ ORGANIZACE ČESKÉHO ZAHRÁDKÁŘSKÉHO SVAZU BYSTRÉ
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Non-profit dossier

Základní organizace Českého zahrádkářského svazu Bystré

CZECHIA · NON-PROFIT · INCORPORATED 2014-01-01
KYBE ID: CZ-70189153 · 70189153 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Základní organizace Českého zahrádkářského svazu Bystré
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70189153
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active
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Pobočný spolek
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2014-01-01
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Sulkovská 26, 56992 Bystré
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
ANNA DRÁBKOVÁčlen—Czechia registry
EVA SVOBODOVÁčlen—Czechia registry
IVANA HORÁČKOVÁčlen—Czechia registry
JIŘÍ NAVRÁTILčlen—Czechia registry
RENÁTA PETROVÁčlen—Czechia registry
ZBYNĚK KYNCLčlen—Czechia registry
VLASTIMIL KALASpředseda2024-04-14Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JIŘÍ NAVRÁTIL (officer) matches PEP Jiří Navrátil — Moravian-Silesian Region Assembly member, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JIŘÍ NAVRÁTIL (officer) matches PEP Jiří Navrátil — Q30103103. 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