DOSSIERS / M4 BYTOVÉ DRUŽSTVO
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Cooperative dossier

M4 bytové družstvo

CZECHIA · COOPERATIVE · INCORPORATED 2024-10-09
KYBE ID: CZ-22138919 · 22138919 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
M4 bytové družstvo
cz_justice
22138919
cz_justice
active
cz_justice
Družstvo
cz_justice
2024-10-09
cz_justice
Adamova 471/13, 16200 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JIŘÍ KULHÁNEKpředseda družstva—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JIŘÍ KULHÁNEK (officer) matches PEP Jiří Kulhánek — Ústí nad Labem Region Assembly member, Czech Republic. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100