DOSSIERS / SPOLEČENSTVÍ VLASTNÍKŮ V OBLOUKU 576/6 V ÚSTÍ NAD LABEM
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Company dossier

Společenství vlastníků V Oblouku 576/6 v Ústí nad Labem

CZECHIA · COMPANY · INCORPORATED 2001-04-09
KYBE ID: CZ-25428837 · 25428837 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Společenství vlastníků V Oblouku 576/6 v Ústí nad Labem
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25428837
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active
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Společenství vlastníků jednotek
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2001-04-09
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V Oblouku, 40007 Ústí nad Labem
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TOMÁŠ VÁGNERPředseda společenství—Czechia registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

TOMÁŠ VÁGNER (officer) matches PEP Thomas Wagner — member of the Landtag of Burgenland, Austria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

TOMÁŠ VÁGNER (officer) matches PEP Thomas Wagner — member of the Austrian federal council, Austria. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100