DOSSIERS / STAVEBNÍ BYTOVÉ DRUŽSTVO "66" MOST
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Cooperative dossier

Stavební bytové družstvo "66" Most

CZECHIA · COOPERATIVE · INCORPORATED 1996-07-03
KYBE ID: CZ-25005766 · 25005766 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Stavební bytové družstvo "66" Most
cz_justice
25005766
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active
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Družstvo
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1996-07-03
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ul.Antonína Dvořáka bl.66, 43401 Most
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JAROMÍR FINFERLE1. místopředseda představenstva—Czechia registry
JIŘÍ PRAVDAChairman of the board—Czechia registry
MILAN HNILIČKAVice-chairman of the board—Czechia registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

MILAN HNILIČKA (officer) matches PEP Milan Hnilička — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100