DOSSIERS / BYTOVÉ DRUŽSTVO GORKÉHO 25 "V LIKVIDACI"
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Cooperative dossier

Bytové družstvo Gorkého 25 "v likvidaci"

CZECHIA · COOPERATIVE · INCORPORATED 2004-06-30
KYBE ID: CZ-26836777 · 26836777 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Bytové družstvo Gorkého 25 "v likvidaci"
cz_justice
26836777
cz_justice
active
cz_justice
Družstvo
cz_justice
2004-06-30
cz_justice
Gorkého 2077/25, 70200 Ostrava
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARTIN FILIPpředseda družstva—Czechia registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

MARTIN FILIP (officer) matches PEP Philippe Martin — Q66500996. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARTIN FILIP (officer) matches PEP Philippe Martin — Q66501271. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100