DOSSIERS / BYTOVÉ DRUŽSTVO ZÁLESÍ 562
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Cooperative dossier

Bytové družstvo Zálesí 562

CZECHIA · COOPERATIVE · INCORPORATED 1997-08-18
KYBE ID: CZ-25602357 · 25602357 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Bytové družstvo Zálesí 562
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25602357
cz_justice
active
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Družstvo
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1997-08-18
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Zálesí 562/18, 14200 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
RUDOLF JANOUŠEKChairman of the board—Czechia registry
ALENA HORNÍKOVÁVice-chairman of the board—Czechia registry
JAN JEŘÁBEKVice-chairman of the board—Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JAN JEŘÁBEK (officer) matches PEP Jan Jeřábek — Member of Abgeordnetenhaus, Austria–Hungary. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JAN JEŘÁBEK (officer) matches PEP Jan Jeřábek — Member of the Bohemian Diet, Kingdom of Bohemia. 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