DOSSIERS / SPOLEČENSTVÍ VLASTNÍKŮ JEDNOTEK DOMU Č.P. 19, PRAHA 6 - VOKOVICE
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Společenství vlastníků jednotek domu č.p. 19, Praha 6 - Vokovice

CZECHIA · COMPANY · INCORPORATED 2001-02-19
KYBE ID: CZ-26435039 · 26435039 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Společenství vlastníků jednotek domu č.p. 19, Praha 6 - Vokovice
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26435039
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active
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Společenství vlastníků jednotek
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2001-02-19
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Na dlouhém lánu 19/3, 16000 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARCELA VAŠÍČKOVÁČlenka výboru—Czechia registry
JAN JÍLEKMístopředseda výboru—Czechia registry
MILAN PETŘÍKPředseda výboru—Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JAN JÍLEK (officer) matches PEP Jan Jílek — member of the Revolutionary National Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JAN JÍLEK (officer) matches PEP Jan Jílek — Senator of the Czechoslovak National Assembly, Czechoslovakia. 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