DOSSIERS / SPOLEČENSTVÍ VLASTNÍKŮ GARÁŽÍ TŘÍSKALOVA EV.Č. 1629-1659
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Company dossier

Společenství vlastníků garáží Třískalova ev.č. 1629-1659

CZECHIA · COMPANY · INCORPORATED 2005-06-21
KYBE ID: CZ-26970732 · 26970732 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Společenství vlastníků garáží Třískalova ev.č. 1629-1659
cz_justice
26970732
cz_justice
active
cz_justice
Společenství vlastníků jednotek
cz_justice
2005-06-21
cz_justice
Liliová 339/23, 61200 Brno
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PETR VRÁNAPředseda společenství vlastníků—Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PETR VRÁNA (officer) matches PEP Petr Vrána — Q30103103. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PETR VRÁNA (officer) matches PEP Petr Vrána — Olomouc Region Assembly member, 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