DOSSIERS / ÚTULNÁ BLOK 42,BYTOVÉ DRUŽSTVO
← SearchExport PDF
Cooperative dossier

Útulná blok 42,bytové družstvo

CZECHIA · COOPERATIVE · INCORPORATED 1998-06-11
KYBE ID: CZ-25673611 · 25673611 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Útulná blok 42,bytové družstvo
cz_justice
25673611
cz_justice
active
cz_justice
Družstvo
cz_justice
1998-06-11
cz_justice
Útulná, 10800 Praha 10
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
VĚRA ONDRAČKOVÁčlen—Czechia registry
ARISTOTELIS KRESPISČlen2016-04-19Czechia registry
IVAN HORVAIMístopředseda1998-06-11Czechia registry
MARTIN ZRZAVECKÝMístopředseda—Czechia registry
MILOŠ KADLECPředseda—Czechia registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

MARTIN ZRZAVECKÝ (officer) matches PEP Martin Zrzavecký — Plzeň Region Assembly Member, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARTIN ZRZAVECKÝ (officer) matches PEP Martin Zrzavecký — Q108899843, Czech Republic. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100