DOSSIERS / SPOLEČENSTVÍ VLASTNÍKŮ KRNOVSKÁ 51, OPAVA
← SearchExport PDF
Company dossier

Společenství vlastníků Krnovská 51, Opava

CZECHIA · COMPANY · INCORPORATED 2003-04-23
KYBE ID: CZ-26801850 · 26801850 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Společenství vlastníků Krnovská 51, Opava
cz_justice
26801850
cz_justice
active
cz_justice
Společenství vlastníků jednotek
cz_justice
2003-04-23
cz_justice
Krnovská 2278/51, 74601 Opava
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JIŘÍ STODŮLKApředseda společenství vlastníků—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JIŘÍ STODŮLKA (officer) matches PEP Jiří Stodůlka — Member of the Senate of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100