DOSSIERS / RYBÁŘSKÝ SPOLEK DOLOPLAZY, Z.S.
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Non-profit dossier

Rybářský spolek Doloplazy, z.s.

CZECHIA · NON-PROFIT · INCORPORATED 2019-04-24
KYBE ID: CZ-8044091 · 8044091 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Rybářský spolek Doloplazy, z.s.
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8044091
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active
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Spolek
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2019-04-24
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15, 79826 Doloplazy
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PETR ŠTĚPÁNEKMístopředseda—Czechia registry
VLADIMÍR ROSÍKPokladník—Czechia registry
VLADIMÍR FIŠERPředseda—Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 183 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PETR ŠTĚPÁNEK (officer) matches PEP Petr Štěpánek — Member of the Senate of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PETR ŠTĚPÁNEK (officer) matches PEP Petr Štěpánek — Central Bohemian Region Assembly member, 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