DOSSIERS / SPOLEČENSTVÍ VLASTNÍKŮ ČERNÝ VRCH V DOMECH ČP. 2623 A 2624 PRAHA 5 - SMÍCHOV
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Společenství vlastníků Černý vrch v domech čp. 2623 a 2624 Praha 5 - Smíchov

CZECHIA · COMPANY · INCORPORATED 2002-07-22
KYBE ID: CZ-26705559 · 26705559 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Společenství vlastníků Černý vrch v domech čp. 2623 a 2624 Praha 5 - Smíchov
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26705559
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active
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Společenství vlastníků jednotek
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2002-07-22
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ul.Fráni Šrámka, 15000 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
MIROSLAV MACHČlen výboru—Czechia registry
JOSEF ŠIMONMístopředseda výboru—Czechia registry
MARTIN ŠEPLAVÝPředseda výboru—Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOSEF ŠIMON (officer) matches PEP Josef Simon — member of the Reichstag of the Weimar Republic, Weimar Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOSEF ŠIMON (officer) matches PEP Josef Simon — member of the Reichstag of the German Empire, German Reich. 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