DOSSIERS / SPOLEČENSTVÍ VLASTNÍKŮ JEDNOTEK DOMU Č.P. 573/49, 574/51 V NOVÉM JIČÍNĚ, MÁCHOVA
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Company dossier

Společenství vlastníků jednotek domu č.p. 573/49, 574/51 v Novém Jičíně, Máchova

CZECHIA · COMPANY · INCORPORATED 2003-04-10
KYBE ID: CZ-26801281 · 26801281 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
Společenství vlastníků jednotek domu č.p. 573/49, 574/51 v Novém Jičíně, Máchova
cz_justice
26801281
cz_justice
active
cz_justice
Společenství vlastníků jednotek
cz_justice
2003-04-10
cz_justice
Máchova 573/49, 74101 Nový Jičín
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PETR SCHMIDTčlen výboruCzechia registry
RADIM MERENDAčlen výboru2023-01-02Czechia registry
ZDENĚK KOVAŘÍKpředseda výboruCzechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PETR SCHMIDT (officer) matches PEP Peter Schmidt — member of the Wisconsin State Assembly, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PETR SCHMIDT (officer) matches PEP Peter B. Schmidt — member of the New Hampshire House of Representatives, United States. 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