DOSSIERS / BYTOVÉ DRUŽSTVO " NA KOPCÍCH"
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Cooperative dossier

Bytové družstvo " Na Kopcích"

CZECHIA · COOPERATIVE · INCORPORATED 2000-10-05
KYBE ID: CZ-26225506 · 26225506 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Bytové družstvo " Na Kopcích"
cz_justice
26225506
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active
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Družstvo
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2000-10-05
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Velkomeziříčská 1121, 67401 Třebíč
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MIROSLAV NOVÁKBoard member—Czechia registry
ROSTISLAV MÁLEKBoard member—Czechia registry
LADISLAV BAŠTRNÁKChairman of the board—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 151 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MIROSLAV NOVÁK (officer) matches PEP Miroslav Novák — Moravian-Silesian Region Assembly member, Czech Republic. Apply enhanced due diligence.

Risk journey — why 16?

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