DOSSIERS / SVJ FR. SKAUNICOVÉ 8, 10, 12, BRNO
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SVJ Fr. Skaunicové 8, 10, 12, Brno

CZECHIA · COMPANY · INCORPORATED 2013-08-16
KYBE ID: CZ-1943766 · 1943766 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SVJ Fr. Skaunicové 8, 10, 12, Brno
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1943766
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active
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Společenství vlastníků jednotek
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2013-08-16
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Františky Skaunicové 3753/10, 61500 Brno
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MIROSLAVA PELÍŠKOVÁČlen výboru—Czechia registry
JAN SÝKORAMístopředseda výboru—Czechia registry
JIŘÍ LIŠKAPředseda výboru—Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 135 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JIŘÍ LIŠKA (officer) matches PEP Jiří Liška — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JIŘÍ LIŠKA (officer) matches PEP Jiří Liška — Member of the Senate of the Parliament of the Czech Republic, Czech Republic. 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