DOSSIERS / MYSLIVECKÉ SDRUŽENÍ HUBERT HRANICE, Z.S.
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Non-profit dossier

Myslivecké sdružení Hubert Hranice, z.s.

CZECHIA · NON-PROFIT · INCORPORATED 2014-01-01
KYBE ID: CZ-70820571 · 70820571 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
Myslivecké sdružení Hubert Hranice, z.s.
cz_justice
70820571
cz_justice
active
cz_justice
Spolek
cz_justice
2014-01-01
cz_justice
Potoční 217, 35124 Hranice
cz_justice

Connections

9 links
Shared operator — likely the same administrator
Českomoravská myslivecká jednota, z.s. okresní myslivecký spolek ChebShared officer / director · 2 share thisAmitera s.r.o.Shared officer / director · 2 share thisSH ČMS - Sbor dobrovolných hasičů HodkoviceShared officer / director · 8 share thisENTRE LES LIGNESShared officer / director · 8 share thisTělocvičná jednota Sokol KomárovShared officer / director · 8 share thisForena s.r.o.Shared officer / director · 8 share thisKocourek Invest s.r.o.Shared officer / director · 8 share thisJídelna Kocourek s.r.o.Shared officer / director · 8 share thisMS Tetřívek StrannýShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
JAROSLAV KOCOUREKčlen výboru—Czechia registry
VLASTIMIL FILIPIčlen výboru2015-03-14Czechia registry
ZDENEK WOLDERTčlen výboru2015-03-14Czechia registry
FRANTIŠEK NOVÁKmístopředseda výboru—Czechia registry
PETR KOZELKApředseda výboru—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANTIŠEK NOVÁK (officer) matches PEP František Novák — Senator of the Czechoslovak National Assembly, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 16?

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