DOSSIERS / BYTOVÉ DRUŽSTVO VRŠOVICKÁ 4
← SearchExport PDF
Cooperative dossier

Bytové družstvo Vršovická 4

CZECHIA · COOPERATIVE · INCORPORATED 1997-02-13
KYBE ID: CZ-25105817 · 25105817 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Bytové družstvo Vršovická 4
cz_justice
25105817
cz_justice
active
cz_justice
Družstvo
cz_justice
1997-02-13
cz_justice
Vršovická 729/4, 10100 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JIŘÍ BEČKAMístopředseda—Czechia registry
JIŘÍ MICKAMístopředseda—Czechia registry
MAREK NOVÁKPředseda—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MAREK NOVÁK (officer) matches PEP Marek Novák — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100