DOSSIERS / SPOLEČENSTVÍ VLASTNÍKŮ JEDNOTEK MLADÁ VOŽICE 383
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Company dossier

Společenství vlastníků jednotek Mladá Vožice 383

CZECHIA · COMPANY · INCORPORATED 2003-02-26
KYBE ID: CZ-26058120 · 26058120 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Společenství vlastníků jednotek Mladá Vožice 383
cz_justice
26058120
cz_justice
active
cz_justice
Společenství vlastníků jednotek
cz_justice
2003-02-26
cz_justice
Souhradí 383, 39143 Mladá Vožice
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JANA HNIĎÁKOVÁČlen—Czechia registry
PETR ADAMMístopředseda—Czechia registry
JAROSLAV BENEDIKPředseda—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PETR ADAM (officer) matches PEP Petr Adam — Member of the Chamber of Deputies 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