DOSSIERS / SPOLEČENSTVÍ VLASTNÍKŮ JEDNOTEK DOMU ČP. 1030 V ULICI SVOBODY V TŘEBONI
← Search
Company dossier

Společenství vlastníků jednotek domu čp. 1030 v ulici Svobody v Třeboni

CZECHIA · COMPANY · INCORPORATED 2003-02-08
KYBE ID: CZ-26056895 · 26056895 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Společenství vlastníků jednotek domu čp. 1030 v ulici Svobody v Třeboni
cz_justice
26056895
cz_justice
active
cz_justice
Společenství vlastníků jednotek
cz_justice
2003-02-08
cz_justice
Svobody 1030, 37901 Třeboň
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARIE ZEMANOVÁčlen výboru—Czechia registry
JOSEF ZEMANmístopředseda výboru—Czechia registry
EVA ZAVADILOVÁpředseda výboru—Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARIE ZEMANOVÁ (officer) matches PEP Marie Zemanová — Family/close associate of Miloš Zeman, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOSEF ZEMAN (officer) matches PEP Josef Zeman — Family/close associate of Miloš Zeman, Czech Republic. 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