DOSSIERS / SPOLEČENSTVÍ DOMU OSTRČILOVA 538/7, ÚSTÍ NAD LABEM
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Company dossier

Společenství domu Ostrčilova 538/7, Ústí nad Labem

CZECHIA · COMPANY · INCORPORATED 2003-06-13
KYBE ID: CZ-25470027 · 25470027 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Společenství domu Ostrčilova 538/7, Ústí nad Labem
cz_justice
25470027
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active
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Společenství vlastníků jednotek
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2003-06-13
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Ostrčilova, 40001 Ústí nad Labem
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JAN VESELÝčlen—Czechia registry
JITKA KOPECKÁčlen—Czechia registry
ZUZANA ZIKMUNDOVÁpředseda—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 155 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JAN VESELÝ (officer) matches PEP Jan Veselý — member of the Revolutionary National Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 16?

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