DOSSIERS / SPOLEČENSTVÍ PRO DŮM ČP. 2111, UL. NA KOPCI, KARVINÁ-MIZEROV
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Společenství pro dům čp. 2111, ul. Na Kopci, Karviná-Mizerov

CZECHIA · COMPANY · INCORPORATED 2005-07-12
KYBE ID: CZ-26864002 · 26864002 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Společenství pro dům čp. 2111, ul. Na Kopci, Karviná-Mizerov
cz_justice
26864002
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active
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Společenství vlastníků jednotek
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2005-07-12
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Na Kopci 2111/37c, 73401 Karviná
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DAVID OLŠOKčlen výboru—Czechia registry
VLASTA VLČKOVÁmístopředseda výboru—Czechia registry
SOŇA BROŽOVÁpředseda výboru—Czechia registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

VLASTA VLČKOVÁ (officer) matches PEP Vlasta Vlčková — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100