DOSSIERS / SPOLEČENSTVÍ VLASTNÍKŮ JEDNOTEK CORSO HARRACHOV Č.P. 706
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Společenství vlastníků jednotek Corso Harrachov č.p. 706

CZECHIA · COMPANY · INCORPORATED 2024-05-06
KYBE ID: CZ-21517631 · 21517631 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Společenství vlastníků jednotek Corso Harrachov č.p. 706
cz_justice
21517631
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active
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Společenství vlastníků jednotek
cz_justice
2024-05-06
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706, 51246 Harrachov
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JIŘÍ SLAVÍKpředseda výboru—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JIŘÍ SLAVÍK (officer) matches PEP Jiří Slavík — Member of the Chamber of Deputies 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