DOSSIERS / SICOM STAVEBNÍ DRUŽSTVO
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Cooperative dossier

SICOM stavební družstvo

CZECHIA · COOPERATIVE · INCORPORATED 2001-12-20
KYBE ID: CZ-26490587 · 26490587 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SICOM stavební družstvo
cz_justice
26490587
cz_justice
active
cz_justice
Družstvo
cz_justice
2001-12-20
cz_justice
K Újezdu, 14900 Praha 4
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PETR ŠTĚPÁNEKpředseda družstva—Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 183 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PETR ŠTĚPÁNEK (officer) matches PEP Petr Štěpánek — Central Bohemian Region Assembly member, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PETR ŠTĚPÁNEK (officer) matches PEP Petr Štěpánek — Member of the Senate 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