DOSSIERS / SPOLEČENSTVÍ VLASTNÍKŮ DOMU PODCHÝŠSKÁ 260, PRAHA 4
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Společenství vlastníků domu Podchýšská 260, Praha 4

CZECHIA · COMPANY · INCORPORATED 2022-09-20
KYBE ID: CZ-17466130 · 17466130 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Společenství vlastníků domu Podchýšská 260, Praha 4
cz_justice
17466130
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active
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Společenství vlastníků jednotek
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2022-09-20
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Podchýšská 260, 14300 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VÁCLAV SVOBODAPředseda společenství—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VÁCLAV SVOBODA (officer) matches PEP Václav Svoboda — 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