DOSSIERS / SPOLEČENSTVÍ VLASTNÍKŮ JEDNOTEK DOMU SKŘIVANOVA 4
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Company dossier

Společenství vlastníků jednotek domu Skřivanova 4

CZECHIA · COMPANY · INCORPORATED 2004-10-05
KYBE ID: CZ-26939614 · 26939614 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Společenství vlastníků jednotek domu Skřivanova 4
cz_justice
26939614
cz_justice
active
cz_justice
Společenství vlastníků jednotek
cz_justice
2004-10-05
cz_justice
Skřivanova 334/4, 60200 Brno
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HANA PROCHÁZKOVÁČlen výboru—Czechia registry
MIROSLAV NOVÁKČlen výboru—Czechia registry
PAVEL TRAMPOTAPředseda výboru2024-09-05Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 151 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MIROSLAV NOVÁK (officer) matches PEP Miroslav Novák — Moravian-Silesian Region Assembly member, Czech Republic. Apply enhanced due diligence.

Risk journey — why 16?

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