DOSSIERS / SPOLEČENSTVÍ VLASTNÍKŮ SOKOLOVSKÁ ČP. 1602 SOKOLOV
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Company dossier

Společenství vlastníků Sokolovská čp. 1602 Sokolov

CZECHIA · COMPANY · INCORPORATED 2002-03-12
KYBE ID: CZ-26342961 · 26342961 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
Společenství vlastníků Sokolovská čp. 1602 Sokolov
cz_justice
26342961
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active
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Společenství vlastníků jednotek
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2002-03-12
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Sokolovská 1602, 35601 Sokolov
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Connections

6 links
Shared operator — likely the same administrator
Karate-do Shotokan-ryu Sokolov, spolekShared registered address · 2 share thisBELEBAN s.r.o.Shared officer / director · 6 share thisFaber Verwaltungs GmbHShared officer / director · 6 share thisSTRECHY BB s.r.o.Shared officer / director · 6 share thisA.F.F., s.r.o.Shared officer / director · 6 share thisKELENOL s.r.o.Shared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
⚠ IVANA LEVÁČlen výboru—Czechia registry
VRATISLAV SMOLEJAČlen výboru2024-02-21Czechia registry
PETR FÁBERPředseda výboru—Czechia registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

IVANA LEVÁ (officer) matches PEP Ivana Levá — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100