DOSSIERS / SPOLEČENSTVÍ PRO DŮM ČP. 192 VE VYSOKÉ PECI, 262 41 BOHUTÍN
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Společenství pro dům čp. 192 ve Vysoké Peci, 262 41 Bohutín

CZECHIA · COMPANY · INCORPORATED 2004-09-10
KYBE ID: CZ-27173062 · 27173062 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Společenství pro dům čp. 192 ve Vysoké Peci, 262 41 Bohutín
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27173062
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active
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Společenství vlastníků jednotek
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2004-09-10
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Vysoká Pec čp., 26241 Bohutín
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
TOMÁŠ CHALUPNÝČLEN VÝBORU—Czechia registry
HANA PERGLOVÁMÍSTOPŘEDSEDA VÝBORU—Czechia registry
MARTIN NOVOTNÝPŘEDSEDA VÝBORU—Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 167 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARTIN NOVOTNÝ (officer) matches PEP Martin Novotný — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARTIN NOVOTNÝ (officer) matches PEP Martin Novotný — 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