KYBE — See who's really behind any company

Company dossier

Společenství vlastníků Hrádek 196

CZECHIA · COMPANY · INCORPORATED 2021-06-22
KYBE ID: CZ-10969781 · 10969781 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

active

Legal nameSpolečenství vlastníků Hrádek 196

cz_justice

Registration10969781

cz_justice

Statusactive

cz_justice

TypeSpolečenství vlastníků jednotek

cz_justice

Incorporated2021-06-22

cz_justice

Registered address196, 34201 Hrádek

cz_justice

Connections

2 links

Shared operator — likely the same administrator

Autodoprava Nemrava s.r.o.Shared officer / director · 2 share this liftee s.r.o.Shared officer / director · 2 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

3 people

Name	Role	From	Source
TADEÁŠ HÁJEK	člen výboru	—	Czechia registry
JIŘÍ ŠVEC	místopředseda výboru	—	Czechia registry
MICHAL NEMRAVA	předseda výboru	2021-06-22	Czechia registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JIŘÍ ŠVEC (officer) matches PEP Jiří Švec — Q108899843, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JIŘÍ ŠVEC (officer) matches PEP Jiří Švec — South Bohemian Region Assembly member, Czech Republic. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100