KYBE — See who's really behind any company

Company dossier

Společenství vlastníků pro Domy Devonská 1223/5,7,9, Praha 5

CZECHIA · COMPANY · INCORPORATED 2014-02-05
KYBE ID: CZ-2516110 · 2516110 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameSpolečenství vlastníků pro Domy Devonská 1223/5,7,9, Praha 5

cz_justice

Registration2516110

cz_justice

Statusactive

cz_justice

TypeSpolečenství vlastníků jednotek

cz_justice

Incorporated2014-02-05

cz_justice

Registered addressDevonská 1223/5, 15200 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

10 total

Anareus Security, s.r.o.active Asociace přírodního wellbeingu, z. s.active crvn reserve s.r.o.active cyberconspect.com s.r.o.active French Winemaker CZ, s.r.o.active PETRE spol. s r.o.active ROSS plus s.r.o.active Sprint stav s.r.o.active Trilobit Barrandov, z. s.active

People with significant control

3 people

Name	Role	From	Source
LUCIE MLEJNKOVÁ	člen výboru	—	Czechia registry
RUDOLF TESÁREK	místopředseda výboru	—	Czechia registry
PETR ADAM	předseda výboru	—	Czechia registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PETR ADAM (officer) matches PEP Petr Adam — 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

Politically exposed person (PEP)

Composite risk score16/100