DOSSIERS / SPOLEČENSTVÍ VLASTNÍKŮ SIVICE Č.P. 276
← SearchExport PDF
Company dossier

Společenství vlastníků Sivice č.p. 276

CZECHIA · COMPANY · INCORPORATED 2024-04-15
KYBE ID: CZ-21468079 · 21468079 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Společenství vlastníků Sivice č.p. 276
cz_justice
21468079
cz_justice
active
cz_justice
Společenství vlastníků jednotek
cz_justice
2024-04-15
cz_justice
276, 66407 Sivice
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FILIP MÜLLERpředseda společenství vlastníků—Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 172 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FILIP MÜLLER (officer) matches PEP Philipp Müller — Member of the Grand Council of Aargau, Switzerland. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FILIP MÜLLER (officer) matches PEP Philippe Müller — Member of the Grand Council of Bern, Switzerland. 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