DOSSIERS / SPOLEČENSTVÍ VLASTNÍKŮ JEDNOTEK Č.P. 1581, HERÁLECKÁ III Č.OR. 4, K.Ú. KRČ, PRAHA 4
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Company dossier

Společenství vlastníků jednotek č.p. 1581, Herálecká III č.or. 4, k.ú. Krč, Praha 4

CZECHIA · COMPANY · INCORPORATED 2012-06-30
KYBE ID: CZ-24314749 · 24314749 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
Společenství vlastníků jednotek č.p. 1581, Herálecká III č.or. 4, k.ú. Krč, Praha 4
cz_justice
24314749
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active
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Společenství vlastníků jednotek
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2012-06-30
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Herálecká III 1581/4, 14000 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HANA VRKOČOVÁČlen výboru—Czechia registry
RADKA MAČÁKOVÁMístopředseda výboru—Czechia registry
JOSEF GABRIELPředseda výboru—Czechia registry

Risk signals

4 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Elevated change-velocity

6 officer/name changes in 18 months — review the timeline

medium

Politically exposed person (PEP)

JOSEF GABRIEL (officer) matches PEP Josef Gabriel — member of the Landtag of Carinthia, Austria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOSEF GABRIEL (officer) matches PEP Josef Gabriel — member of the National Council of Austria, Austria. Apply enhanced due diligence.

Risk journey — why 14?

4 signals
+7
Shared-director cluster
+7
Elevated change-velocity
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score14/100