DOSSIERS / SPOLEČENSTVÍ VLASTNÍKŮ ONDŘEJE SEKORY 5, BRNO
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Company dossier

Společenství vlastníků Ondřeje Sekory 5, Brno

CZECHIA · COMPANY · INCORPORATED 2023-05-04
KYBE ID: CZ-19306105 · 19306105 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Společenství vlastníků Ondřeje Sekory 5, Brno
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19306105
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active
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Společenství vlastníků jednotek
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2023-05-04
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Ondřeje Sekory 274/5, 61200 Brno
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HELENA KOVÁŘOVÁčlenka výboru—Czechia registry
TOMÁŠ JANÍČEKčlen výboru—Czechia registry
JAKUB JANÍKpředseda výboru—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HELENA KOVÁŘOVÁ (officer) matches PEP Helena Kovářová — 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