DOSSIERS / SPOLEČENSTVÍ VLASTNÍKŮ WANKLOVA 763/12, OLOMOUC
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Společenství vlastníků Wanklova 763/12, Olomouc

CZECHIA · COMPANY · INCORPORATED 2005-12-19
KYBE ID: CZ-26879123 · 26879123 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Společenství vlastníků Wanklova 763/12, Olomouc
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26879123
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active
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Společenství vlastníků jednotek
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2005-12-19
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Wanklova 763/12, 77900 Olomouc
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LEO PANÁKčlen výboru—Czechia registry
IVANA DOBEŠOVÁmístopředseda výboru—Czechia registry
MICHAL SUCHÁNEKpředseda výboru—Czechia registry

Risk signals

3 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

IVANA DOBEŠOVÁ (officer) matches PEP Ivana Dobešová — Central Bohemian Region Assembly member, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

IVANA DOBEŠOVÁ (officer) matches PEP Ivana Dobešová — Member of the Chamber of Deputies of the Parliament of the Czech Republic, 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