DOSSIERS / ČESKÝ SVAZ VČELAŘŮ, Z.S., ZÁKLADNÍ ORGANIZACE BRANDÝSEK
← SearchExport PDF
Non-profit dossier

Český svaz včelařů, z.s., základní organizace Brandýsek

CZECHIA · NON-PROFIT · INCORPORATED 2014-01-01
KYBE ID: CZ-72539984 · 72539984 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Český svaz včelařů, z.s., základní organizace Brandýsek
cz_justice
72539984
cz_justice
active
cz_justice
Pobočný spolek
cz_justice
2014-01-01
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
TOMÁŠ FRANCManaging director—Czechia registry
TOMÁŠ PAULpokladník—Czechia registry
MIROSLAV VATĚRApředseda—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

TOMÁŠ PAUL (officer) matches PEP Paul Thomas — member of the North Dakota House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

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