DOSSIERS / SPOLEČENSTVÍ VLASTNÍKŮ JEDNOTEK DOMU ČP. 302
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Company dossier

Společenství vlastníků jednotek domu čp. 302

CZECHIA · COMPANY · INCORPORATED 2003-01-03
KYBE ID: CZ-26742543 · 26742543 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Společenství vlastníků jednotek domu čp. 302
cz_justice
26742543
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active
cz_justice
Společenství vlastníků jednotek
cz_justice
2003-01-03
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Školní, 27033 Jesenice
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JITKA KINŠTOVÁčlen výboru—Czechia registry
LUDMILA MÜLLEROVÁčlen výboru—Czechia registry
KATEŘINA ALEXIJOVÁpředseda výboru—Czechia registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

LUDMILA MÜLLEROVÁ (officer) matches PEP Ludmila Müllerová — Member of the Senate of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LUDMILA MÜLLEROVÁ (officer) matches PEP Ludmila Müllerová — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. 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