DOSSIERS / SPOLEČENSTVÍ VLASTNÍKŮ JEDNOTEK "JISTOTA 942,943"
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Společenství vlastníků jednotek "JISTOTA 942,943"

CZECHIA · COMPANY · INCORPORATED 2001-09-26
KYBE ID: CZ-26259931 · 26259931 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Společenství vlastníků jednotek "JISTOTA 942,943"
cz_justice
26259931
cz_justice
active
cz_justice
Společenství vlastníků jednotek
cz_justice
2001-09-26
cz_justice
U stadionu 942/7, 66434 Kuřim
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DAVID FILKAčlen výboru2021-06-24Czechia registry
PETR SOKOLmístopředseda výboru—Czechia registry
HANA KLAŠKOVÁpředseda výboru—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PETR SOKOL (officer) matches PEP Petr Sokol — 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