DOSSIERS / BYTOVÉ DRUŽSTVO ZUBATÉHO 1
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Cooperative dossier

Bytové družstvo Zubatého 1

CZECHIA · COOPERATIVE · INCORPORATED 2016-12-19
KYBE ID: CZ-1791931 · 1791931 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Bytové družstvo Zubatého 1
cz_justice
1791931
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active
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Družstvo
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2016-12-19
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Zubatého 269/1, 15000 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
KAREL JEŽEKBoard member—Czechia registry
MONIKA VEJMELKOVÁBoard member—Czechia registry
ONDŘEJ HRUŠKABoard member—Czechia registry
JAN ŠESTÁKChairman of the board—Czechia registry
JUDITA ŘÍHOVÁVice-chairman of the board—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

KAREL JEŽEK (officer) matches PEP Karel Ježek — 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