DOSSIERS / SPOLEČENSTVÍ VLASTNÍKŮ BOŽENY NĚMCOVÉ 1782, CHEB
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Společenství vlastníků Boženy Němcové 1782, Cheb

CZECHIA · COMPANY · INCORPORATED 2021-11-18
KYBE ID: CZ-13989987 · 13989987 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Společenství vlastníků Boženy Němcové 1782, Cheb
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13989987
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active
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Společenství vlastníků jednotek
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2021-11-18
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Boženy Němcové 1782/5, 35002 Cheb
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARTIN VACEKpředseda—Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARTIN VACEK (officer) matches PEP Martin Vacek — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARTIN VACEK (officer) matches PEP Martin Vacek — Zlín 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