DOSSIERS / BYTOVÉ DRUŽSTVO OHRADNÍ 1355, V LIKVIDACI
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Cooperative dossier

Bytové družstvo OHRADNÍ 1355, v likvidaci

CZECHIA · COOPERATIVE · INCORPORATED 1997-06-11
KYBE ID: CZ-25136020 · 25136020 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

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Bytové družstvo OHRADNÍ 1355, v likvidaci
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25136020
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active
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Družstvo
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1997-06-11
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Ohradní, 14000 Praha 4 - Michle
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Connections

8 links
Shared operator — likely the same administrator
Společenství vlastníků jednotek Ohradní 1355Shared officer / director · 2 share thisINFAS PLUS s.r.o.Shared officer / director · 2 share thisJosef Horn ImmobilienShared officer / director · 8 share thisStaatsanzeiger für Baden-Württemberg GmbHShared officer / director · 8 share thisSDV - Die Medien AGShared officer / director · 8 share thisHorn GmbHShared officer / director · 8 share thisStaatsanzeiger für Baden-Württemberg Verwaltung GmbHShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 7 of 8 — full graph via /v1/entities/CZ-25136020/network.

People with significant control

3 people
NameRoleFromSource
⚠ JOSEF HORN1.místopředseda představenstva—Czechia registry
JÁN BARTOVIČ2. místopředseda—Czechia registry
JAN BOHATApředseda—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

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

Risk journey — why 16?

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