DOSSIERS / SPOLEČENSTVÍ VLASTNÍKŮ DOMU Č. P. 609 JESENÍK
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Company dossier

Společenství vlastníků domu č. p. 609 Jeseník

CZECHIA · COMPANY · INCORPORATED 2013-04-30
KYBE ID: CZ-1584014 · 1584014 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Společenství vlastníků domu č. p. 609 Jeseník
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1584014
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active
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Společenství vlastníků jednotek
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2013-04-30
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Fučíkova 609/8, 79001 Jeseník
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
KAREL DVOŘÁKpředseda společenství vlastníků—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

KAREL DVOŘÁK (officer) matches PEP Karel Dvořák — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 16?

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