DOSSIERS / SPOLEČENSTVÍ VLASTNÍKŮ MÍROVÁ 1011, PRACHATICE
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Společenství vlastníků Mírová 1011, Prachatice

CZECHIA · COMPANY · INCORPORATED 2023-03-13
KYBE ID: CZ-19141645 · 19141645 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Společenství vlastníků Mírová 1011, Prachatice
cz_justice
19141645
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active
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Společenství vlastníků jednotek
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2023-03-13
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Mírová 1011, 38301 Prachatice
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MILAN HRUŠKAPředseda společenství vlastníků—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MILAN HRUŠKA (officer) matches PEP Milan Hruška — 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