DOSSIERS / SPOLEČENSTVÍ VLASTNÍKŮ ŽEROTÍNOVA 30A,PRAHA 3
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Společenství vlastníků Žerotínova 30A,Praha 3

CZECHIA · COMPANY · INCORPORATED 2013-06-05
KYBE ID: CZ-1679813 · 1679813 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

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Společenství vlastníků Žerotínova 30A,Praha 3
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1679813
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active
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Společenství vlastníků jednotek
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2013-06-05
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Žerotínova 2419/30a, 13000 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANNA KAHOUNOVÁčlenka výboru—Czechia registry
ALENA SAMKOVÁmístopředsedkyně výboru—Czechia registry
JAN RICHTERpředseda výboru—Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JAN RICHTER (officer) matches PEP Jan Richter — Ústí nad Labem Region Assembly member, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JAN RICHTER (officer) matches PEP Jan Richter — 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