DOSSIERS / SPOLEČENSTVÍ DOMU ČP. 265, PRAHA 4 - ŠEBEROV
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Company dossier

Společenství domu čp. 265, Praha 4 - Šeberov

CZECHIA · COMPANY · INCORPORATED 2002-01-04
KYBE ID: CZ-26498197 · 26498197 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Společenství domu čp. 265, Praha 4 - Šeberov
cz_justice
26498197
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active
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Společenství vlastníků jednotek
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2002-01-04
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Za Kovářským rybníkem, 14900 Praha 4
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PAVEL JELÍNEKčlen výboru—Czechia registry
JIŘÍ NOVOTNÝmístopředseda výboru—Czechia registry
JIŘÍ PILAŘpředseda výboru—Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PAVEL JELÍNEK (officer) matches PEP Pavel Jelínek — Olomouc Region Assembly member, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PAVEL JELÍNEK (officer) matches PEP Pavel Jelínek — Member of the Chamber of Deputies 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