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Non-profit dossier

Orel jednota Bučovice - v likvidaci

CZECHIA · NON-PROFIT · INCORPORATED 2014-01-01
KYBE ID: CZ-71159151 · 71159151 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 3 Sources

Key facts

active

Legal nameOrel jednota Bučovice - v likvidaci

cz_justice

Registration71159151

cz_justice

Statusactive

cz_justice

TypePobočný spolek

cz_justice

Incorporated2014-01-01

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Registered addressSlavkovská 94, 68501 Bučovice

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Companies at this address

2 total

Společnost Katolického domu v Bučovicích, z. s.active

Connections

1 link

Shared operator — likely the same administrator

Společnost Katolického domu v Bučovicích, z. s.Shared registered address · 2 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

3 people

Name	Role	From	Source
JAN RŮŽIČKA	místostarosta jednoty	—	Czechia registry
FILIP BRYCHTA	sekretář jednoty	2024-01-31	Czechia registry
JIŘÍ HORÁK	starosta jednoty	—	Czechia registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 124 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JIŘÍ HORÁK (officer) matches PEP Jiří Horák — South Moravian Region Assembly member, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JIŘÍ HORÁK (officer) matches PEP Jiří Horák — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100