DOSSIERS / SPOLEČENSTVÍ VLASTNÍKŮ JEDNOTEK PÁLENÍČKOVA 2451,2452
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Společenství vlastníků jednotek Páleníčkova 2451,2452

CZECHIA · COMPANY · INCORPORATED 2001-09-01
KYBE ID: CZ-26258218 · 26258218 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Společenství vlastníků jednotek Páleníčkova 2451,2452
cz_justice
26258218
cz_justice
active
cz_justice
Společenství vlastníků jednotek
cz_justice
2001-09-01
cz_justice
Páleníčkova 2451/2, 76701 Kroměříž
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANDREA ZAJÍCOVÁčlen výboru—Czechia registry
JIŘÍ POSPÍŠILčlen výboru—Czechia registry
LUKÁŠ VRÁNApředseda 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 Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JIŘÍ POSPÍŠIL (officer) matches PEP Jiří Pospíšil — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. 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