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Company dossier

Společenství vlastníků Seifertova 8, Brno

CZECHIA · COMPANY · INCORPORATED 2023-06-06
KYBE ID: CZ-19415541 · 19415541 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 3 Sources

Key facts

active

Legal nameSpolečenství vlastníků Seifertova 8, Brno

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Registration19415541

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Statusactive

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TypeSpolečenství vlastníků jednotek

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Incorporated2023-06-06

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Registered addressSeifertova 587/8, 63800 Brno

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Connections

1 link

Shared operator — likely the same administrator

Společenství vlastníků domu čp. 851 - 852 Luďka Matury, PardubiceShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
PAVEL DAŠEK	člen výboru	—	Czechia registry
JIŘÍ ŠTĚPÁNEK	místopředseda výboru	—	Czechia registry
⚠ TOMÁŠ WÁGNER	předseda výboru	—	Czechia registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

TOMÁŠ WÁGNER (officer) matches PEP Thomas Wagner — member of the Austrian federal council, Austria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

TOMÁŠ WÁGNER (officer) matches PEP Thomas Wagner — member of the Landtag of Burgenland, Austria. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100