DOSSIERS / SPOLEČENSTVÍ VLASTNÍKŮ SPORTOVCŮ 1227, HOSTIVICE
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Společenství vlastníků Sportovců 1227, Hostivice

CZECHIA · COMPANY · INCORPORATED 2014-03-05
KYBE ID: CZ-2606542 · 2606542 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

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Společenství vlastníků Sportovců 1227, Hostivice
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2606542
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active
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Společenství vlastníků jednotek
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2014-03-05
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Sportovců 1227, 25301 Hostivice
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JIŘÍ POSPÍŠILčlen výboru—Czechia registry
RICHARD KAMENICKÝmístopředseda výboru—Czechia registry
KAROLÍNA SMÍŠKOVÁpředseda výboru—Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 120 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JIŘÍ POSPÍŠIL (officer) matches PEP Jiří Pospíšil — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JIŘÍ POSPÍŠIL (officer) matches PEP Jiří Pospíšil — Member of the Senate of the Parliament of the Czech Republic, 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