DOSSIERS / SPOLEČENSTVÍ VLASTNÍKŮ BYTŮ ČP. 110 VE SKUTČI
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Company dossier

Společenství vlastníků bytů čp. 110 ve Skutči

CZECHIA · COMPANY · INCORPORATED 2003-07-02
KYBE ID: CZ-25993798 · 25993798 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Společenství vlastníků bytů čp. 110 ve Skutči
cz_justice
25993798
cz_justice
active
cz_justice
Společenství vlastníků jednotek
cz_justice
2003-07-02
cz_justice
ČSA, 53973 Skuteč
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JAN HORSTčlen výboru—Czechia registry
MARTINA HLINECKÁčlen výboru—Czechia registry
JIŘÍ DUŠEKpředseda—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JIŘÍ DUŠEK (officer) matches PEP Jiří Dušek — Member of the Senate of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100