DOSSIERS / SPOLEČENSTVÍ VLASTNÍKŮ PRO DŮM Č.P. 676, 677, 678, 679, ULICE FELBEROVA, SVITAVY
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Společenství vlastníků pro dům č.p. 676, 677, 678, 679, ulice Felberova, Svitavy

CZECHIA · COMPANY · INCORPORATED 2024-03-18
KYBE ID: CZ-21376603 · 21376603 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Společenství vlastníků pro dům č.p. 676, 677, 678, 679, ulice Felberova, Svitavy
cz_justice
21376603
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active
cz_justice
Společenství vlastníků jednotek
cz_justice
2024-03-18
cz_justice
Felberova 677/11, 56802 Svitavy
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JIŘÍ HANAUSKAČlen výboru—Czechia registry
MILAN HRUŠKAČlen výboru—Czechia registry
BOHUMIL REJHONPředseda výboru—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MILAN HRUŠKA (officer) matches PEP Milan Hruška — 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