DOSSIERS / SPOLEČENSTVÍ VLASTNÍKŮ HAŠKOVA 1
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Company dossier

Společenství vlastníků Haškova 1

CZECHIA · COMPANY · INCORPORATED 2001-12-29
KYBE ID: CZ-26271419 · 26271419 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Společenství vlastníků Haškova 1
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26271419
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active
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Společenství vlastníků jednotek
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2001-12-29
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Haškova 138/1, 63800 Brno
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
MIROSLAVA SOTÁKOVÁČlen výboru—Czechia registry
PETR HOLEŠOVSKÝČlen výboru—Czechia registry
ROMAN KUBÍČEKČlen výboru—Czechia registry
STANISLAV DOBEŠČlen výboru—Czechia registry
MARTIN METZNERPředseda výboru—Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ROMAN KUBÍČEK (officer) matches PEP Roman Kubíček — South Bohemian Region Assembly member, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ROMAN KUBÍČEK (officer) matches PEP Roman Kubíček — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. 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