DOSSIERS / SPOLEČENSTVÍ VE STRUHÁCH 28/30,PRAHA 6
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Company dossier

Společenství Ve Struhách 28/30,Praha 6

CZECHIA · COMPANY · INCORPORATED 2013-04-18
KYBE ID: CZ-1525247 · 1525247 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Společenství Ve Struhách 28/30,Praha 6
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1525247
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active
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Společenství vlastníků jednotek
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2013-04-18
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Ve struhách 1002/30, 16000 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
VLADIMÍR ŘEČINSKÝčlen výboru—Czechia registry
KATEŘINA VASILEVOVÁmístopředseda výboru—Czechia registry
MIROSLAV URBANpředseda výboru—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MIROSLAV URBAN (officer) matches PEP Miroslav Urban — member of the Federal 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