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Non-profit dossier

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

CZECHIA · NON-PROFIT · INCORPORATED 2014-01-01
KYBE ID: CZ-75050820 · 75050820 · 2 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

active

Legal nameČeský svaz včelařů, z.s., základní organizace Třeboň

cz_justice

Registration75050820

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Statusactive

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TypePobočný spolek

cz_justice

Incorporated2014-01-01

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Registered addressNádražní 641, 37901 Třeboň

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Companies at this address

21 total

BENEX GLAS s.r.o.active BENVEA s.r.o.active Enerix s.r.o.active F.K. JISKRA Třeboň, a.s.active FK TŘEBOŇ spol. s r.o.active FOREST ENERGY CZ s.r.o.active JK SKLO s.r.o.active LESY KLIMENT s.r.o.active MUSTER SOLUTIONS s.r.o.active OTAVAN Třeboň a.s.active Pneuservis Třeboň s.r.o.active Poradna pro rodinu Třeboň z. s.active Renostav Projekt s.r.o.active Renostav Třeboň s.r.o.active SBP-EU s.r.o.active Sportovní klub Powerbulls Třeboň, o.s.active Stavebniny TŘEBOŇ s.r.o.active TomTimber s.r.o.active "U - SERVIS" s.r.o.active VICTORY DANCE COMPANY, z.s.active

+1 more

Connections

2 links

Shared operator — likely the same administrator

FARMA SLOVĚNICKÝ MLÝN s.r.o.Shared officer / director · 3 share this A.C.4.U. spol. s r.o.Shared officer / director · 3 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
⚠ MICHAL DOKTOR	Managing director	2014-01-01	Czechia registry
LENKA PENOVÁ	místopředseda	—	Czechia registry
TOMÁŠ BICERA	předseda	—	Czechia registry

Risk signals

3 matched

low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

MICHAL DOKTOR (officer) matches PEP Michal Doktor — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHAL DOKTOR (officer) matches PEP Michal Doktor — South Bohemian Region Assembly member, Czech Republic. Apply enhanced due diligence.

Risk journey — why 6?

3 signals

Clustered address

Politically exposed person (PEP)

Composite risk score6/100