DOSSIERS / SPOLEČENSTVÍ VLASTNÍKŮ BYTOVÝCH JEDNOTEK ČÉČOVA 50 A 52, ČESKÉ BUDĚJOVICE
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Společenství vlastníků bytových jednotek Čéčova 50 a 52, České Budějovice

CZECHIA · COMPANY · INCORPORATED 2002-08-03
KYBE ID: CZ-26048931 · 26048931 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Společenství vlastníků bytových jednotek Čéčova 50 a 52, České Budějovice
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26048931
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active
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Společenství vlastníků jednotek
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2002-08-03
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Čéčova 646/52, 37004 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
DAVID URBANčlen výboru2025-11-24Czechia registry
PETR SLOVANčlen výboru—Czechia registry
LADISLAV MACHpředseda výboru2025-11-24Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DAVID URBAN (officer) matches PEP David Urban — Member of the 1423-24 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DAVID URBAN (officer) matches PEP David Urban — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

Risk journey — why 16?

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