DOSSIERS / SPOLEČENSTVÍ VLASTNÍKŮ VOLFARTICKÁ 319, 280, 320
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Společenství vlastníků Volfartická 319, 280, 320

CZECHIA · COMPANY · INCORPORATED 2012-05-11
KYBE ID: CZ-22793321 · 22793321 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

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Společenství vlastníků Volfartická 319, 280, 320
cz_justice
22793321
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active
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Společenství vlastníků jednotek
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2012-05-11
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Volfartická 319, 47107 Žandov
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARTINA KINDLOVÁČlen výboru—Czechia registry
RENATA VERNEROVÁČlen výboru—Czechia registry
PETR ŠMÍDPředseda výboru—Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 132 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PETR ŠMÍD (officer) matches PEP Petr Šmíd — Ústí nad Labem Region Assembly member, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PETR ŠMÍD (officer) matches PEP Petr Šmíd — Q30103103. 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