DOSSIERS / SICOM STAVEBNÍ DRUŽSTVO MĚLNÍK V LIKVIDACI
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Cooperative dossier

SICOM stavební družstvo Mělník v likvidaci

CZECHIA · COOPERATIVE · INCORPORATED 2004-05-26
KYBE ID: CZ-27151859 · 27151859 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

active
SICOM stavební družstvo Mělník v likvidaci
cz_justice
27151859
cz_justice
active
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Družstvo
cz_justice
2004-05-26
cz_justice
K Újezdu, 14900 Praha 4
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PETR ŠTĚPÁNEKChairman of the board—Czechia registry
PAVEL JELÍNEKVice-chairman of the board—Czechia registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 183 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PETR ŠTĚPÁNEK (officer) matches PEP Petr Štěpánek — Central Bohemian Region Assembly member, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PETR ŠTĚPÁNEK (officer) matches PEP Petr Štěpánek — Member of the Senate of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PAVEL JELÍNEK (officer) matches PEP Pavel Jelínek — Olomouc Region Assembly member, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PAVEL JELÍNEK (officer) matches PEP Pavel Jelínek — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 16?

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