DOSSIERS / ZÁKLADNÍ ORGANIZACE ČESKÉHO ZAHRÁDKÁŘSKÉHO SVAZU RTYNĚ V PODKRKONOŠÍ
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Non-profit dossier

Základní organizace Českého zahrádkářského svazu Rtyně v Podkrkonoší

CZECHIA · NON-PROFIT · INCORPORATED 2014-01-01
KYBE ID: CZ-71220844 · 71220844 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

active
Základní organizace Českého zahrádkářského svazu Rtyně v Podkrkonoší
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71220844
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active
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Pobočný spolek
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2014-01-01
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Potoční 86, 54233 Rtyně v Podkrkonoší
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

10 people
NameRoleFromSource
ADOLF ŠOLCčlen—Czechia registry
JARMILA PAVLOVÁčlen—Czechia registry
JAROSLAV MAREKčlen—Czechia registry
JIŘÍ ŠRŮTEKčlen—Czechia registry
JOSEF ŠKODAčlen—Czechia registry
KAREL MAREKčlen—Czechia registry
MANFRED BERANčlen2024-01-28Czechia registry
ZDENĚK PROKOPčlen—Czechia registry
ZDEŇKA POLÍVKOVÁčlen—Czechia registry
MILUŠE PAVLOVÁPředseda—Czechia registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JAROSLAV MAREK (officer) matches PEP Jaroslav Marek — Member of Abgeordnetenhaus, Austria–Hungary. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JAROSLAV MAREK (officer) matches PEP Jaroslav Marek — member of the Revolutionary National Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOSEF ŠKODA (officer) matches PEP Josef Škoda — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

KAREL MAREK (officer) matches PEP Karel Marek — Central Bohemian Region Assembly member, Czech Republic. Apply enhanced due diligence.

Risk journey — why 16?

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