DOSSIERS / BYTOVÉ DRUŽSTVO NA HUBÁLCE 4
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Cooperative dossier

Bytové družstvo Na Hubálce 4

CZECHIA · COOPERATIVE · INCORPORATED 2004-01-01
KYBE ID: CZ-27109666 · 27109666 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Bytové družstvo Na Hubálce 4
cz_justice
27109666
cz_justice
active
cz_justice
Družstvo
cz_justice
2004-01-01
cz_justice
Na Hubálce, 16900 Praha 6
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MILOSLAV OPATpověřený člen - zástupce předsedy2004-01-01Czechia registry
VLADIMÍR NOVÁKpředseda družstva—Czechia registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

VLADIMÍR NOVÁK (officer) matches PEP Volodymyr Novak — People's Deputy of Ukraine, Ukraine. Apply enhanced due diligence.

Risk journey — why 16?

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