DOSSIERS / ČESKÝ SVAZ CHOVATELŮ, Z.S., ZÁKLADNÍ ORGANIZACE BOJKOVICE
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Non-profit dossier

Český svaz chovatelů, z.s., Základní organizace Bojkovice

CZECHIA · NON-PROFIT · INCORPORATED 2014-01-01
KYBE ID: CZ-75040051 · 75040051 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Český svaz chovatelů, z.s., Základní organizace Bojkovice
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75040051
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active
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Pobočný spolek
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2014-01-01
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Sušilova 952, 68771 Bojkovice
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
LADISLAV SALVETčlen2024-06-24Czechia registry
JOSEF PETŘÍKManaging director—Czechia registry
MILAN HRADSKÝmístopředseda—Czechia registry
SILVIE HUSTÁKOVÁpokladník—Czechia registry
ANTONÍN ŠTIPČÁKpředseda—Czechia registry

Risk signals

3 matched
medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2014-01-01) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOSEF PETŘÍK (officer) matches PEP Josef Petřík — Senator of the Czechoslovak National Assembly, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 30?

3 signals
+16
Business fragmentation
+14
Batch-formation cluster
+0
Politically exposed person (PEP)
Composite risk score30/100