DOSSIERS / SPOLEČENSTVÍ VLASTNÍKŮ OKRAJOVÁ 1410/49 A 1411/47
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Company dossier

Společenství vlastníků Okrajová 1410/49 a 1411/47

CZECHIA · COMPANY · INCORPORATED 2021-12-01
KYBE ID: CZ-14024322 · 14024322 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Společenství vlastníků Okrajová 1410/49 a 1411/47
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14024322
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active
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Společenství vlastníků jednotek
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2021-12-01
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Okrajová 1410/49, 73601 Havířov
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ADAM GAJDÁČEKčlen výboru—Czechia registry
PETR PUFFERmístopředseda výboru—Czechia registry
MIROSLAV SVOBODAPředseda výboru—Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 95 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MIROSLAV SVOBODA (officer) matches PEP Miroslav Svoboda — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MIROSLAV SVOBODA (officer) matches PEP Miroslav Svoboda — Member of the Chamber of Deputies of the Parliament of the Czech Republic, 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