DOSSIERS / SPOLEČENSTVÍ VLASTNÍKŮ JEDNOTEK MODLETICKÁ Č.P. 1389
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Společenství vlastníků jednotek Modletická č.p. 1389

CZECHIA · COMPANY · INCORPORATED 2013-04-02
KYBE ID: CZ-1551043 · 1551043 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

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Společenství vlastníků jednotek Modletická č.p. 1389
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1551043
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active
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Společenství vlastníků jednotek
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2013-04-02
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Modletická 1389/3, 14900 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JAN SEDLÁČEKČlen výboru—Czechia registry
VÁCLAVA HOLUBOVÁmístopředseda výboru—Czechia registry
VÁCLAV NOVÁKpředseda výboru—Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 108 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JAN SEDLÁČEK (officer) matches PEP Jan Sedláček — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JAN SEDLÁČEK (officer) matches PEP Jan Sedláček — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. 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