DOSSIERS / SPOLEČENSTVÍ DOMU Č.P.624, U KŘÍŽE
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Company dossier

Společenství domu č.p.624, U Kříže

CZECHIA · COMPANY · INCORPORATED 2002-11-22
KYBE ID: CZ-26734311 · 26734311 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Společenství domu č.p.624, U Kříže
cz_justice
26734311
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active
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Společenství vlastníků jednotek
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2002-11-22
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U kříže 624/7, 15800 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JOSEF ČERNÝČlen výboru—Czechia registry
FRANTIŠEK ŠPIDLENMístopředseda výboru—Czechia registry
ALEŠ ČERNÍKPředseda výboru—Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOSEF ČERNÝ (officer) matches PEP Josef Černý — member of the Revolutionary National Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOSEF ČERNÝ (officer) matches PEP Josef Černý — Member of Abgeordnetenhaus, Austria–Hungary. 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