DOSSIERS / BYTOVÉ DRUŽSTVO KAMENICKÁ 802/13, DRUŽSTVO
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Cooperative dossier

Bytové družstvo Kamenická 802/13, družstvo

CZECHIA · COOPERATIVE · INCORPORATED 2001-08-02
KYBE ID: CZ-26459639 · 26459639 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
Bytové družstvo Kamenická 802/13, družstvo
cz_justice
26459639
cz_justice
active
cz_justice
Družstvo
cz_justice
2001-08-02
cz_justice
Kamenická, 17000 Praha 7
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ADATA plus s.r.o.activeAGROGEST Praha, s.r.o. v likvidaciactiveArt Fabrication Services EU, s.r.o.activeBARCHOV REALITY, s.r.o.activeBytové družstvo Kamenická 6activeCAA s.r.o.activeCASANOVA HOTEL, s.r.o.activeČeská doménová centrála s.r.o.activeDAM Produkce s.r.o.activeDOGE REAL, s.r.o. v likvidaciactiveDružstvo Kamenická 365/1, Praha 7activeELBES PRAHA, spol. s r.o.activeFORTNA STAV, s.r.o.activeGHEMKE s.r.o.activeGIANNI BARETTI ARCHITECTS, s.r.o.activeGIANNI BARETTI HOLDING, s.r.o.activeGSA INVESTMENTS, s.r.o., v likvidaciactiveIMPORT PARTNER, spol. s r.o.activeISONY s.r.o.activeJ-KAD stav s.r.o.active

+19 more

People with significant control

3 people
NameRoleFromSource
TOMÁŠ MAŘÍKBoard member—Czechia registry
JOSEF ŠPAČEKChairman of the board—Czechia registry
CHRISTOPHER BRADSHAWVice-chairman of the board—Czechia registry

Risk signals

4 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOSEF ŠPAČEK (officer) matches PEP Josef Špaček — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOSEF ŠPAČEK (officer) matches PEP Josef Špaček — member of the Revolutionary National Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100