DOSSIERS / SPOLEČENSTVÍ VLASTNÍKŮ VELEŠOVICE 340
← SearchExport PDF
Company dossier

Společenství vlastníků Velešovice 340

CZECHIA · COMPANY · INCORPORATED 2022-12-01
KYBE ID: CZ-17790140 · 17790140 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Společenství vlastníků Velešovice 340
cz_justice
17790140
cz_justice
active
cz_justice
Společenství vlastníků jednotek
cz_justice
2022-12-01
cz_justice
340, 68301 Velešovice
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
KAMIL ŠLEZINGERčlen výboru—Czechia registry
JAN ZÝBALmístopředseda výboru—Czechia registry
ROMAN PROCHÁZKApředseda výboru—Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ROMAN PROCHÁZKA (officer) matches PEP Roman Procházka — Karlovy Vary Region Assembly member, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ROMAN PROCHÁZKA (officer) matches PEP Roman Procházka — 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