DOSSIERS / SPOLEČENSTVÍ VLASTNÍKŮ JEDNOTEK TEPLICKÁ 309, LIBOUCHEC
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Company dossier

Společenství vlastníků jednotek Teplická 309, Libouchec

CZECHIA · COMPANY · INCORPORATED 2001-11-21
KYBE ID: CZ-25436546 · 25436546 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

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Společenství vlastníků jednotek Teplická 309, Libouchec
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25436546
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active
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Společenství vlastníků jednotek
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2001-11-21
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309, 40335 Libouchec
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HELENA GREGOROVÁČlen výboru—Czechia registry
MIROSLAV VONDRAmístopředseda výboru—Czechia registry
TOMÁŠ HELEBRANTPředseda výboru—Czechia registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

TOMÁŠ HELEBRANT (officer) matches PEP Tomáš Helebrant — 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