DOSSIERS / BYTOVÉ DRUŽSTVO KVĚT ČP. 772 - 774 V LIKVIDACI
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Cooperative dossier

Bytové družstvo Květ čp. 772 - 774 v likvidaci

CZECHIA · COOPERATIVE · INCORPORATED 2002-07-01
KYBE ID: CZ-26709945 · 26709945 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

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Bytové družstvo Květ čp. 772 - 774 v likvidaci
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26709945
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active
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Družstvo
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2002-07-01
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Květnového vítězství 772/75, 14900 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PETR JAROŠBoard member—Czechia registry
ZLATA MOULÍKOVÁBoard member—Czechia registry
JITKA SCHULZOVÁVice-chairman of the board—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PETR JAROŠ (officer) matches PEP Peter Jaroš — Member of the National Council of the Slovak Republic, Slovakia. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100