DOSSIERS / ČESKOMORAVSKÝ SVAZ CHOVATELŮ POŠTOVNÍCH HOLUBŮ, MÍSTNÍ SPOLEK MORAVSKÁ TŘEBOVÁ, Z.S.
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Českomoravský svaz chovatelů poštovních holubů, místní spolek Moravská Třebová, z.s.

CZECHIA · NON-PROFIT · INCORPORATED 2014-01-01
KYBE ID: CZ-75149788 · 75149788 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 5Sources

Key facts

active
Českomoravský svaz chovatelů poštovních holubů, místní spolek Moravská Třebová, z.s.
cz_justice
75149788
cz_justice
active
cz_justice
Pobočný spolek
cz_justice
2014-01-01
cz_justice
47, 57101 Linhartice
cz_justice

Connections

11 links
Shared operator — likely the same administrator
Tělocvičná jednota Sokol BřezníkShared officer / director · 2 share thisČeský svaz včelařů, z.s., základní organizace Staré Město u Moravské TřebovéShared officer / director · 2 share thisZYON TRADE s.r.o.Shared officer / director · 10 share thisMONTY CZECH REPUBLIC s.r.o.Shared officer / director · 10 share thisMyslivecký spolek VLTAVA Albrechtice nad VltavouShared officer / director · 10 share thisFramus s.r.o.Shared officer / director · 10 share thisZVOZD "Horácko" a.s.Shared officer / director · 10 share thisSpolečenství pro dům F-M, Hasičská č.p. 3035Shared officer / director · 10 share thisSpolek včelařůShared officer / director · 10 share thisGameSplit, s.r.o.Shared officer / director · 10 share thisFarea s. r. o.Shared officer / director · 10 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

5 people
NameRoleFromSource
BOHUSLAV HICKLčlen—Czechia registry
JAN GLOCMANčlen—Czechia registry
JOSEF MACHÁČEKčlen—Czechia registry
LADISLAV MALACHčlen2016-10-16Czechia registry
FRANTIŠEK MUSILpředseda—Czechia registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOSEF MACHÁČEK (officer) matches PEP Josef Macháček — Member of the Bohemian Diet, Kingdom of Bohemia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOSEF MACHÁČEK (officer) matches PEP Josef Macháček — Member of Abgeordnetenhaus, Austria–Hungary. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANTIŠEK MUSIL (officer) matches PEP František Musil — Member of the Austrian Reichstag, Austrian Empire. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANTIŠEK MUSIL (officer) matches PEP František Musil — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. 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