DOSSIERS / KRAJSKÁ HOSPODÁŘSKÁ KOMORA V PLZEŇSKÉM KRAJI
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Non-profit dossier

Krajská hospodářská komora v Plzeňském kraji

CZECHIA · NON-PROFIT · INCORPORATED 2019-01-01
KYBE ID: CZ-7739044 · 7739044 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Krajská hospodářská komora v Plzeňském kraji
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7739044
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active
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Komora (hospodářská, agrární)
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2019-01-01
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Nerudova 982/25, 30100 Plzeň
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

13 people
NameRoleFromSource
DANIEL PROCHÁZKAčlen—Czechia registry
DAVID ABRAHAMčlen—Czechia registry
DOBROSLAV BOŘÍKčlen—Czechia registry
MILAN VÁCHAčlen—Czechia registry
MIROSLAV DOLEŽALčlen—Czechia registry
OLDŘICH KEPKAčlen—Czechia registry
PAVEL HVIZDOŠčlen—Czechia registry
PETR CHVOJKAčlen—Czechia registry
RICHARD MAREKčlen—Czechia registry
VLADIMÍR BAXAčlen—Czechia registry
PAVEL KARPÍŠEKmístopředseda—Czechia registry
ZDENĚK ŽIDEKmístopředseda—Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PAVEL KARPÍŠEK (officer) matches PEP Pavel Karpíšek — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PAVEL KARPÍŠEK (officer) matches PEP Pavel Karpíšek — Member of the Senate of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 16?

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