DOSSIERS / SPOLEK AHL CB
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Non-profit dossier

Spolek AHL CB

CZECHIA · NON-PROFIT · INCORPORATED 2020-08-25
KYBE ID: CZ-9426132 · 9426132 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Spolek AHL CB
cz_justice
9426132
cz_justice
active
cz_justice
Spolek
cz_justice
2020-08-25
cz_justice
Dlouhá 1574/5a, 37005 České Budějovice
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
DANIEL REJMANČlen výboru2020-08-25Czechia registry
MILAN ĎURICAČlen výboru—Czechia registry
PAVEL MUSILČlen výboru2020-08-25Czechia registry
JAN SYROVÝMístopředseda výboru—Czechia registry
JAROSLAV BĚHOUNEKPředseda výboru—Czechia registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100