DOSSIERS / SPOLEČENSTVÍ VLASTNÍKŮ JEDNOTEK KARLA ČAPKA 1785
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Company dossier

Společenství vlastníků jednotek Karla Čapka 1785

CZECHIA · COMPANY · INCORPORATED 2001-11-20
KYBE ID: CZ-26265575 · 26265575 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Společenství vlastníků jednotek Karla Čapka 1785
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26265575
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active
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Společenství vlastníků jednotek
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2001-11-20
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Karla Čapka 1785/3, 76701 Kroměříž
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
KAROLÍNA KARÁSKOVÁčlen výboru—Czechia registry
LUMÍR DOMESčlen výboru—Czechia registry
ZDENĚK RADApředseda výboru—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ZDENĚK RADA (officer) matches PEP Zdeněk Rada — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 16?

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