DOSSIERS / BYTOVÉ DRUŽSTVO ČECHOVA 1582 NÁCHOD
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Cooperative dossier

Bytové družstvo Čechova 1582 Náchod

CZECHIA · COOPERATIVE · INCORPORATED 1994-12-27
KYBE ID: 3157007D1JS1BQCFAJ93 · 60917474 · 3 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Bytové družstvo Čechova 1582 Náchod
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60917474
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active
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Družstvo
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1994-12-27
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Čechova 1582, 54701 Náchod
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JOSEF BYDŽOVSKÝBoard member—Czechia registry
JOSEF KUČERAChairman of the board—Czechia registry
JAROSLAV KUBEČEKVice-chairman of the board—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOSEF KUČERA (officer) matches PEP Josef Kučera — Member of the Austrian Reichstag, Austrian Empire. Apply enhanced due diligence.

Risk journey — why 16?

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