DOSSIERS / SPOLEČENSTVÍ VLASTNÍKŮ ČP. 52, TŘIBŘICHY
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Company dossier

Společenství vlastníků čp. 52, Třibřichy

CZECHIA · COMPANY · INCORPORATED 2022-01-21
KYBE ID: CZ-14179709 · 14179709 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Společenství vlastníků čp. 52, Třibřichy
cz_justice
14179709
cz_justice
active
cz_justice
Společenství vlastníků jednotek
cz_justice
2022-01-21
cz_justice
52, 53701 Třibřichy
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JAN VESELÝpředseda společenství vlastníků—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 155 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JAN VESELÝ (officer) matches PEP Jan Veselý — member of the Revolutionary National Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 16?

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