DOSSIERS / BYTOVÉ DRUŽSTVO MARTÍHO 375
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Cooperative dossier

Bytové družstvo Martího 375

CZECHIA · COOPERATIVE · INCORPORATED 1999-10-14
KYBE ID: CZ-26121077 · 26121077 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Bytové družstvo Martího 375
cz_justice
26121077
cz_justice
active
cz_justice
Družstvo
cz_justice
1999-10-14
cz_justice
José Martího 375/4, 16200 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JOSEF KUČERAChairman of the board—Czechia registry
MARTIN NOVÁKVice-chairman of the board—Czechia registry
VLADIMÍR VLACHVice-chairman of the board—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOSEF KUČERA (officer) matches PEP Josef Kučera — Member of the Austrian Reichstag, Austrian Empire. Apply enhanced due diligence.

Risk journey — why 16?

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