DOSSIERS / ÚVOZ 59A - SPOLEČENSTVÍ VLASTNÍKŮ JEDNOTEK
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Company dossier

Úvoz 59a - společenství vlastníků jednotek

CZECHIA · COMPANY · INCORPORATED 2002-07-03
KYBE ID: CZ-26289091 · 26289091 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Úvoz 59a - společenství vlastníků jednotek
cz_justice
26289091
cz_justice
active
cz_justice
Společenství vlastníků jednotek
cz_justice
2002-07-03
cz_justice
Úvoz, 60200 Brno
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MILAN KLÍMAČlen výboru—Czechia registry
JAROMÍR MIKULÁŠEKMístopředseda výboru—Czechia registry
PETR TOMANPředseda výboru—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PETR TOMAN (officer) matches PEP Petr Toman — 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