DOSSIERS / SPOLEČENSTVÍ VLASTNÍKŮ HORNICKÉ DOMY 168, 169
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Company dossier

Společenství vlastníků Hornické Domy 168, 169

CZECHIA · COMPANY · INCORPORATED 2003-06-26
KYBE ID: CZ-25471520 · 25471520 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Společenství vlastníků Hornické Domy 168, 169
cz_justice
25471520
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active
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Společenství vlastníků jednotek
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2003-06-26
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Hornické domy 168/5, 40010 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
MIROSLAV ADÁMEKčlen výboru—Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MIROSLAV ADÁMEK (officer) matches PEP Miroslav Adámek — Zlín Region Assembly member, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MIROSLAV ADÁMEK (officer) matches PEP Miroslav Adámek — Member of the Senate of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 16?

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