DOSSIERS / MS ČERŤÁK LODHÉŘOV Z.S.
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Non-profit dossier

MS Čerťák Lodhéřov z.s.

CZECHIA · NON-PROFIT · INCORPORATED 2014-01-01
KYBE ID: CZ-70504881 · 70504881 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MS Čerťák Lodhéřov z.s.
cz_justice
70504881
cz_justice
active
cz_justice
Spolek
cz_justice
2014-01-01
cz_justice
168, 37826 Lodhéřov
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
JOSEF TOMANČlen výboru—Czechia registry
ZDENĚK LAŠŤOVKAČlen výboru—Czechia registry
PAVEL JIRÁSEKFinanční hospodář—Czechia registry
VÁCLAV MATOUŠEKManaging director—Czechia registry
RADEK BUŠTAMístopředseda—Czechia registry
JOSEF PAVOUKMyslivecký hospodář—Czechia registry
VÁCLAV ŠIMEČEKPředseda—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOSEF TOMAN (officer) matches PEP Josef Toman — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100