DOSSIERS / SPOLEČENSTVÍ VLASTNÍKŮ PRO DŮM 319 A 320 A 321 KVĚTNOVÉ REVOLUCE LIBEREC
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Společenství vlastníků pro dům 319 a 320 a 321 Květnové Revoluce Liberec

CZECHIA · COMPANY · INCORPORATED 2023-04-23
KYBE ID: CZ-19260164 · 19260164 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Společenství vlastníků pro dům 319 a 320 a 321 Květnové Revoluce Liberec
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19260164
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active
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Společenství vlastníků jednotek
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2023-04-23
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Květnové revoluce 319/19, 46001 Liberec
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PETR VESELÝčlen výboru—Czechia registry
JAN PETŘÍKmístopředseda výboru—Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 133 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JAN PETŘÍK (officer) matches PEP Jan Petřík — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JAN PETŘÍK (officer) matches PEP Ján Petrík — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. 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