DOSSIERS / SPOLEČENSTVÍ VLASTNÍKŮ JEDNOTEK POD SVAHY 994 - 996, UH. HRADIŠTĚ
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Společenství vlastníků jednotek Pod Svahy 994 - 996, Uh. Hradiště

CZECHIA · COMPANY · INCORPORATED 2003-07-23
KYBE ID: CZ-26899604 · 26899604 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Společenství vlastníků jednotek Pod Svahy 994 - 996, Uh. Hradiště
cz_justice
26899604
cz_justice
active
cz_justice
Společenství vlastníků jednotek
cz_justice
2003-07-23
cz_justice
Pod Svahy, 68601 Uh. Hradiště
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JANA KOVÁŘOVÁčlen výboru—Czechia registry
JOSEF ŠOHAJEKčlen výboru—Czechia registry
FRANTIŠEK MATOUŠEKpředseda výboru—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANTIŠEK MATOUŠEK (officer) matches PEP František Matoušek — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 16?

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