DOSSIERS / SPOLEČENSTVÍ VLASTNÍKŮ OBJEKTU BYDLENÍ V UL. HOUDOVA Č.P. 813
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Společenství vlastníků objektu bydlení v ul. Houdova č.p. 813

CZECHIA · COMPANY · INCORPORATED 2002-05-01
KYBE ID: CZ-26690497 · 26690497 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Společenství vlastníků objektu bydlení v ul. Houdova č.p. 813
cz_justice
26690497
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active
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Společenství vlastníků jednotek
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2002-05-01
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Houdova, Praha 5
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Valerie Bouškováčlen výboru—Czechia registry
MARTIN ŠTĚŘÍKČlen výboru—Czechia registry
JAN MALKUSpředseda výboru—Czechia registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

JAN MALKUS (officer) matches PEP Jan Malkus — Member of the Bohemian Diet, Kingdom of Bohemia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

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

Risk journey — why 7?

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