DOSSIERS / MYSLIVECKÝ SPOLEK ZBIZUBY
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Non-profit dossier

Myslivecký spolek Zbizuby

CZECHIA · NON-PROFIT · INCORPORATED 2014-01-01
KYBE ID: CZ-70814295 · 70814295 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Myslivecký spolek Zbizuby
cz_justice
70814295
cz_justice
active
cz_justice
Spolek
cz_justice
2014-01-01
cz_justice
51, 28504 Zbizuby
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VÁCLAV KRÁLPředseda—Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VÁCLAV KRÁL (officer) matches PEP Václav Král — Q108899843, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

VÁCLAV KRÁL (officer) matches PEP Václav Král — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech 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