DOSSIERS / SPOLEČENSTVÍ VM SMETANOVA 1149
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Company dossier

Společenství VM Smetanova 1149

CZECHIA · COMPANY · INCORPORATED 2002-11-06
KYBE ID: CZ-26785650 · 26785650 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Společenství VM Smetanova 1149
cz_justice
26785650
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active
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Společenství vlastníků jednotek
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2002-11-06
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Smetanova 1149, 75701 Valašské Meziříčí
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
VERONIKA LINDUŠKOVÁčlen výboru—Czechia registry
PAVEL KUTÁLEKmístopředseda výboru—Czechia registry
PETR POLLAKpředseda výboru—Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 149 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

PETR POLLAK (officer) matches PEP Peter Pollák — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. 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