DOSSIERS / BD POŘÍČÍ, BYTOVÉ DRUŽSTVO - V LIKVIDACI
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BD Poříčí, bytové družstvo - v likvidaci

CZECHIA · COOPERATIVE · INCORPORATED 2005-06-16
KYBE ID: CZ-26970279 · 26970279 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BD Poříčí, bytové družstvo - v likvidaci
cz_justice
26970279
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active
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Družstvo
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2005-06-16
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Poříčí 804/1b, 60300 Brno
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
MIROSLAV KOCIÁNBoard member—Czechia registry
PETR LIŠKABoard member—Czechia registry
ŠÁRKA SKŘÍČKOVÁčlen—Czechia registry
DUŠAN SLANÝmístopředseda—Czechia registry
ROBERT SOBOČÍKmístopředseda—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PETR LIŠKA (officer) matches PEP Petr Liška — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 16?

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