DOSSIERS / SPOLEČENSTVÍ VLASTNÍKŮ NA REJDIŠTI 607/4, ZNOJMO
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Company dossier

Společenství vlastníků Na Rejdišti 607/4, Znojmo

CZECHIA · COMPANY · INCORPORATED 2023-05-29
KYBE ID: CZ-19387351 · 19387351 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Společenství vlastníků Na Rejdišti 607/4, Znojmo
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19387351
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active
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Společenství vlastníků jednotek
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2023-05-29
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Na Rejdišti 607/4, 66902 Znojmo
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANTIŠEK BARTOŠpředseda společenství vlastníků—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANTIŠEK BARTOŠ (officer) matches PEP František Bartoš — Member of the Senate 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