DOSSIERS / SPOLEČENSTVÍ VLASTNÍKŮ JEDNOTEK HUSOVA 452
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Company dossier

Společenství vlastníků jednotek Husova 452

CZECHIA · COMPANY · INCORPORATED 2021-09-13
KYBE ID: CZ-11841532 · 11841532 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Společenství vlastníků jednotek Husova 452
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11841532
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active
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Společenství vlastníků jednotek
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2021-09-13
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Husova 452, 25401 Jílové u Prahy
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARTIN FILIPPředseda společenství vlastníků—Czechia registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

MARTIN FILIP (officer) matches PEP Philippe Martin — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARTIN FILIP (officer) matches PEP Philip Martin — member of the Minnesota House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100