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Společenství vlastníků jednotek v domě č.p.1140,1141, Praha 7

CZECHIA · COMPANY · INCORPORATED 2003-12-20
KYBE ID: CZ-27106195 · 27106195 · 2 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameSpolečenství vlastníků jednotek v domě č.p.1140,1141, Praha 7

cz_justice

Registration27106195

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Statusactive

cz_justice

TypeSpolečenství vlastníků jednotek

cz_justice

Incorporated2003-12-20

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Registered addressArgentinská, 17000 Praha 7

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

AP Promo s.r.o.active ARG Praha s.r.o.active DANAJA INVEST s.r.o. v likvidaciactive ELEKTRO-SERVIS mont s.r.o.active Febet s.r.o.active GASPI s.r.o.active GD - GROUPE s.r.o.active HUS. BROTHER'S s.r.o.active JIMPEX spol. s r.o.active KORREKT spol.s r.o. v likvidaciactive MADIVI Group s.r.o.active POUSADA, a.s.active STUDIO TGV s.r.o. v likvidaciactive

People with significant control

3 people

Name	Role	From	Source
KATEŘINA KNYTLOVÁ	členka výboru	—	Czechia registry
OLGA HAVLOVÁ	členka výboru	—	Czechia registry
MONIKA HRONOVÁ	předsedkyně výboru	—	Czechia registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

OLGA HAVLOVÁ (officer) matches PEP Olga Havlová — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 7?

2 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100