DOSSIERS / MYSLIVECKÝ SPOLEK KOSÍŘ
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Non-profit dossier

Myslivecký spolek Kosíř

CZECHIA · NON-PROFIT · INCORPORATED 2014-01-01
KYBE ID: CZ-70893489 · 70893489 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Myslivecký spolek Kosíř
cz_justice
70893489
cz_justice
active
cz_justice
Spolek
cz_justice
2014-01-01
cz_justice
111, 78342 Slatinky
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
IVAN KOPEČNÝčlen výboru—Czechia registry
PETR ŠVANCARAčlen výboru—Czechia registry
ROBERT TYLčlen výboru2021-06-28Czechia registry
VÁCLAV DOKLÁDALfinanční hospodář—Czechia registry
JAROMÍR CRHAmístopředseda výboru—Czechia registry
JINDŘICH OTRUBAmyslivecký hospodář—Czechia registry
ANTONÍN HAVELKAPředseda—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100