DOSSIERS / ČESKÝ SVAZ VČELAŘŮ, Z.S., ZÁKLADNÍ ORGANIZACE HLUČÍN
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Non-profit dossier

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

CZECHIA · NON-PROFIT · INCORPORATED 2014-01-01
KYBE ID: CZ-75049872 · 75049872 · 2 sources
RISK SCORE23LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
Český svaz včelařů, z.s., základní organizace Hlučín
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75049872
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active
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Pobočný spolek
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2014-01-01
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Malánky 476/12, 74801 Hlučín
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
RADIM LOVECKÝManaging director—Czechia registry
JAN JANÍKmístopředseda—Czechia registry
JANA BARTOŠOVÁpokladník—Czechia registry
MICHAEL CHAMRÁDpředseda—Czechia registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

medium

Elevated change-velocity

4 officer/name changes in 18 months — review the timeline

medium

Politically exposed person (PEP)

JAN JANÍK (officer) matches PEP Ján Janík — Senator of the Czechoslovak National Assembly, Czechoslovakia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JAN JANÍK (officer) matches PEP Ján Janík — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 23?

4 signals
+16
Business fragmentation
+7
Elevated change-velocity
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score23/100