DOSSIERS / SPOLEK MYSLIVCI DIANA KRAJKOVÁ, Z.S.
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Non-profit dossier

spolek Myslivci Diana Krajková, z.s.

CZECHIA · NON-PROFIT · INCORPORATED 2014-01-01
KYBE ID: CZ-70839221 · 70839221 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
spolek Myslivci Diana Krajková, z.s.
cz_justice
70839221
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active
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Spolek
cz_justice
2014-01-01
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331, 35708 Krajková
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LUBOŠ BRÁZDAfinanční hospodář—Czechia registry
JOSEF ŘÍHAmyslivecký hospodář—Czechia registry
VÁCLAV POVONDRApředseda výboru—Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOSEF ŘÍHA (officer) matches PEP Josef Říha — Member of Abgeordnetenhaus, Austria–Hungary. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOSEF ŘÍHA (officer) matches PEP Josef Říha — Member of the Bohemian Diet, Kingdom of Bohemia. 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