DOSSIERS / SPOLEČENSTVÍ VLASTNÍKŮ OTAVSKÁ 12 ČESKÉ BUDĚJOVICE
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Company dossier

Společenství vlastníků Otavská 12 České Budějovice

CZECHIA · COMPANY · INCORPORATED 2002-07-30
KYBE ID: CZ-26048710 · 26048710 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Společenství vlastníků Otavská 12 České Budějovice
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26048710
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active
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Společenství vlastníků jednotek
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2002-07-30
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Otavská 1060/12, 37011 České Budějovice
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PETR PÍSAČKAčlen výboru—Czechia registry
JOSEF CHALUPSKÝmístopředseda výboru—Czechia registry
MARIE JÍLKOVÁpředseda výboru—Czechia registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

MARIE JÍLKOVÁ (officer) matches PEP Marie Jílková — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARIE JÍLKOVÁ (officer) matches PEP Marie Jílková — South Moravian Region Assembly member, 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