DOSSIERS / SPOLEČENSTVÍ VLASTNÍKŮ JEDNOTEK HASOVA 1999
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Company dossier

Společenství vlastníků jednotek Hasova 1999

CZECHIA · COMPANY · INCORPORATED 2003-06-06
KYBE ID: CZ-27060942 · 27060942 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Společenství vlastníků jednotek Hasova 1999
cz_justice
27060942
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active
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Společenství vlastníků jednotek
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2003-06-06
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Hasova čp. 1999, č. or. 5, 14300 Praha 4
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DAVID VORELčlen výboru2023-03-21Czechia registry
JAROSLAV DVOŘÁKčlen výboru—Czechia registry
JIŘÍ KRAUSpředseda výboru—Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 123 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JAROSLAV DVOŘÁK (officer) matches PEP Jaroslav Dvořák — Moravian-Silesian Region Assembly member, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JAROSLAV DVOŘÁK (officer) matches PEP Jaroslav Dvořák — Q108899843, 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