DOSSIERS / SPOLEČENSTVÍ VLASTNÍKŮ DR. PLAJNERA 1, PROSTĚJOV
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Společenství vlastníků Dr. Plajnera 1, Prostějov

CZECHIA · COMPANY · INCORPORATED 2023-03-01
KYBE ID: CZ-18031510 · 18031510 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Společenství vlastníků Dr. Plajnera 1, Prostějov
cz_justice
18031510
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active
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Společenství vlastníků jednotek
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2023-03-01
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Dr. Plajnera 4766/1, 79601 Prostějov
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JAROSLAV HORÁKMístopředseda výboru—Czechia registry
KATEŘINA SPÁČILOVÁPředseda výboru—Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JAROSLAV HORÁK (officer) matches PEP Jaroslav Horák — Ústí nad Labem Region Assembly member, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JAROSLAV HORÁK (officer) matches PEP Jaroslav Horák — Member of the Senate 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