DOSSIERS / SPOLEČENSTVÍ VLASTNÍKŮ LADOVA 2043
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Company dossier

Společenství vlastníků Ladova 2043

CZECHIA · COMPANY · INCORPORATED 2012-06-13
KYBE ID: CZ-24306631 · 24306631 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Společenství vlastníků Ladova 2043
cz_justice
24306631
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active
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Společenství vlastníků jednotek
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2012-06-13
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Ladova 2043/5, 12800 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PETR TOMAN1. místopředseda výboru—Czechia registry
JAROSLAVA VOMELOVÁčlen výboru—Czechia registry
RICHARD NĚMEČEKpředseda výboru—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PETR TOMAN (officer) matches PEP Petr Toman — 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