DOSSIERS / SPOLEČENSTVÍ VLASTNÍKŮ BYTŮ NA SIBIŘI 558-9, LEDEČ NAD SÁZAVOU
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Společenství vlastníků bytů Na Sibiři 558-9, Ledeč nad Sázavou

CZECHIA · COMPANY · INCORPORATED 2002-09-03
KYBE ID: CZ-25972634 · 25972634 · 2 sources
RISK SCORE23LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Společenství vlastníků bytů Na Sibiři 558-9, Ledeč nad Sázavou
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25972634
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active
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Společenství vlastníků jednotek
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2002-09-03
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Na Sibiři 558, 58401 Ledeč nad Sázavou
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
HANA POLÁKOVÁČlen výboru—Czechia registry
JANA ZÍTKOVÁČlen výboru—Czechia registry
PAVEL STANĚKČlen výboru—Czechia registry
JAN WENEMOSERPředseda výboru—Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

medium

Elevated change-velocity

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

medium

Politically exposed person (PEP)

PAVEL STANĚK (officer) matches PEP Pavel Staněk — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 23?

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