DOSSIERS / SPOLEČENSTVÍ VLASTNÍKŮ JEDNOTEK ZA MLÝNEM 1329
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Company dossier

Společenství vlastníků jednotek Za mlýnem 1329

CZECHIA · COMPANY · INCORPORATED 2010-04-07
KYBE ID: CZ-24659517 · 24659517 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Společenství vlastníků jednotek Za mlýnem 1329
cz_justice
24659517
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active
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Společenství vlastníků jednotek
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2010-04-07
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Za mlýnem 1329/19, 14700 Praha 4
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GABRIELA POLÁKOVÁčlen výboru—Czechia registry
JANA VONDŘICHOVÁčlen výboru—Czechia registry
JAN VÁŇApředseda výboru—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JAN VÁŇA (officer) matches PEP Jan Váňa — South Bohemian 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