DOSSIERS / BYTOVÉ DRUŽSTVO POD DRINOPOLEM 5
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Cooperative dossier

Bytové družstvo Pod Drinopolem 5

CZECHIA · COOPERATIVE · INCORPORATED 1998-02-06
KYBE ID: CZ-25643827 · 25643827 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Bytové družstvo Pod Drinopolem 5
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25643827
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active
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Družstvo
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1998-02-06
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Pod Drinopolem 18/5, 16900 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JAN BABORChairman of the board—Czechia registry
BLANKA DOBEŠOVÁMístopředsedkyně představenstva—Czechia registry
LADISLAV FIALAVice-chairman of the board2023-05-22Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JAN BABOR (officer) matches PEP Jan Babor — South Bohemian Region Assembly member, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JAN BABOR (officer) matches PEP Jan Babor — 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
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100