DOSSIERS / SPOLEČENSTVÍ VLASTNÍKŮ NA VĚTRNÍKU 1294, CHRUDIM
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Společenství vlastníků Na Větrníku 1294, Chrudim

CZECHIA · COMPANY · INCORPORATED 2023-05-10
KYBE ID: CZ-19270704 · 19270704 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

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Společenství vlastníků Na Větrníku 1294, Chrudim
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19270704
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active
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Společenství vlastníků jednotek
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2023-05-10
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Na Větrníku 1294, 53705 Chrudim
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JAN SLAVÍKČlen výboru—Czechia registry
HELENA HOLEKOVÁMístopředseda výboru—Czechia registry
MARTIN HOLUBECPředseda výboru—Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JAN SLAVÍK (officer) matches PEP Jan Slavík — Member of Abgeordnetenhaus, Austria–Hungary. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JAN SLAVÍK (officer) matches PEP Jan Slavík — Member of the Bohemian Diet, Kingdom of Bohemia. 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