KYBE — See who's really behind any company

Cooperative dossier

Bytové družstvo Teplická 264,265,266

CZECHIA · COOPERATIVE · INCORPORATED 1997-08-29
KYBE ID: CZ-25605135 · 25605135 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameBytové družstvo Teplická 264,265,266

cz_justice

Registration25605135

cz_justice

Statusactive

cz_justice

TypeDružstvo

cz_justice

Incorporated1997-08-29

cz_justice

Registered addressTeplická, 19000 Praha 9

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

10 total

Bohemia Properties a.s.active Brůček s.r.o.active C l Linie, a.s.active K76 s.r.o.active Společenství vlastníků domu 270/40, Teplická, Praha 9active Společenství vlastníků jednotek domu Teplická čp. 276-284 Střížkov, Praha 9active Společenství vlastníků jednotek Teplická 273 a 274active Thracian, s.r.o.active Zimmer s.r.o.active

People with significant control

3 people

Name	Role	From	Source
JAKUB NEČESANÝ	Board member	—	Czechia registry
MILAN ŠTIKA	Chairman of the board	—	Czechia registry
MARTIN NOVOTNÝ	Vice-chairman of the board	—	Czechia registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 167 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARTIN NOVOTNÝ (officer) matches PEP Martin Novotný — Olomouc Region Assembly member, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARTIN NOVOTNÝ (officer) matches PEP Martin Novotný — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100