DOSSIERS / ČESKÝ SVAZ CHOVATELŮ, Z.S., ZÁKLADNÍ ORGANIZACE TŘINEC 1
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Non-profit dossier

Český svaz chovatelů, z.s., Základní organizace Třinec 1

CZECHIA · NON-PROFIT · INCORPORATED 2014-01-01
KYBE ID: CZ-70632154 · 70632154 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Český svaz chovatelů, z.s., Základní organizace Třinec 1
cz_justice
70632154
cz_justice
active
cz_justice
Pobočný spolek
cz_justice
2014-01-01
cz_justice
Žižkova 267, 73961 Třinec
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GUSTAV PILCHManaging director—Czechia registry
VLADISLAV KROCZEKpokladník2023-03-17Czechia registry
PAVEL BOGACZpředseda2023-03-17Czechia registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

GUSTAV PILCH (officer) matches PEP Gustav Pilch — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100