DOSSIERS / SPOLEČENSTVÍ VLASTNÍKŮ JEDNOTEK PODĚBRADSKÁ 720, 721
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Company dossier

Společenství vlastníků jednotek Poděbradská 720, 721

CZECHIA · COMPANY · INCORPORATED 2011-02-26
KYBE ID: CZ-24804215 · 24804215 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Společenství vlastníků jednotek Poděbradská 720, 721
cz_justice
24804215
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active
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Společenství vlastníků jednotek
cz_justice
2011-02-26
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Poděbradská 720, 19800 Praha 9
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PAVEL SVOBODAČlen výboru2022-10-03Czechia registry
JAN ČERMÁKMístopředseda výboru—Czechia registry
MARTIN KORETZPředseda výboru—Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PAVEL SVOBODA (officer) matches PEP Pavel Svoboda — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PAVEL SVOBODA (officer) matches PEP Pavel Svoboda — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. 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