DOSSIERS / SPOLEČENSTVÍ VLASTNÍKŮ DOMU 17/1641
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Company dossier

Společenství vlastníků domu 17/1641

CZECHIA · COMPANY · INCORPORATED 2003-03-07
KYBE ID: CZ-26796821 · 26796821 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Společenství vlastníků domu 17/1641
cz_justice
26796821
cz_justice
active
cz_justice
Společenství vlastníků jednotek
cz_justice
2003-03-07
cz_justice
Josefa Skupy 1641/17, 70800 Ostrava
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JAN JANSAčlen výboru—Czechia registry
RADKA ZAHRADNÍČKOVÁčlen výboru—Czechia registry
PETR ZAHRADNÍČEKpředseda výboru—Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PETR ZAHRADNÍČEK (officer) matches PEP Petr Zahradníček — Q30103103. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PETR ZAHRADNÍČEK (officer) matches PEP Petr Zahradníček — Karlovy Vary Region Assembly member, Czech Republic. 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