DOSSIERS / BYTOVÉ DRUŽSTVO POD SVAHEM
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Cooperative dossier

Bytové družstvo Pod Svahem

CZECHIA · COOPERATIVE · INCORPORATED 1998-08-04
KYBE ID: CZ-25685422 · 25685422 · 2 sources
RISK SCORE23LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
Bytové družstvo Pod Svahem
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25685422
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active
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Družstvo
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1998-08-04
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Pod svahem 1520/14, 14700 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
EVA HODKOVÁBoard member—Czechia registry
MARTIN BEDRLÍKBoard member—Czechia registry
ZDENĚK CYRUSChairman of the board—Czechia registry
IVANA ŠINDELÁŘOVÁVice-chairman of the board—Czechia registry
MARTIN DVOŘÁKVice-chairman of the board—Czechia registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 160 companies — business-splitting (дробление) pattern

medium

Elevated change-velocity

5 officer/name changes in 18 months — review the timeline

medium

Politically exposed person (PEP)

MARTIN DVOŘÁK (officer) matches PEP Martin Dvořák — Member of the Senate of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARTIN DVOŘÁK (officer) matches PEP Martin Dvořák — Minister for European Affairs, Czech Republic. Apply enhanced due diligence.

Risk journey — why 23?

4 signals
+16
Business fragmentation
+7
Elevated change-velocity
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score23/100