DOSSIERS / SPOLEČENSTVÍ VLASTNÍKŮ JEDNOTEK WOLKEROVA 2374
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Company dossier

Společenství vlastníků jednotek Wolkerova 2374

CZECHIA · COMPANY · INCORPORATED 2001-09-05
KYBE ID: CZ-26258196 · 26258196 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Společenství vlastníků jednotek Wolkerova 2374
cz_justice
26258196
cz_justice
active
cz_justice
Společenství vlastníků jednotek
cz_justice
2001-09-05
cz_justice
Wolkerova 2374/3, 76701 Kroměříž
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JAROSLAV ZAVADILpředseda společenství vlastníků—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JAROSLAV ZAVADIL (officer) matches PEP Jaroslav Zavadil — 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