DOSSIERS / SPOLEČENSTVÍ VLASTNÍKŮ PRO DŮM HORNÍ LIDEČ 226
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Company dossier

Společenství vlastníků pro dům Horní Lideč 226

CZECHIA · COMPANY · INCORPORATED 2023-04-28
KYBE ID: CZ-19299036 · 19299036 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Společenství vlastníků pro dům Horní Lideč 226
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19299036
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active
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Společenství vlastníků jednotek
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2023-04-28
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226, 75612 Horní Lideč
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PETR LIŠKApředseda společenství vlastníků—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PETR LIŠKA (officer) matches PEP Petr Liška — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100