DOSSIERS / SPOLEČENSTVÍ VLASTNÍKŮ TUPOLEVOVA 467, PRAHA 18
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Company dossier

Společenství vlastníků Tupolevova 467, Praha 18

CZECHIA · COMPANY · INCORPORATED 2005-04-19
KYBE ID: CZ-27231038 · 27231038 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Společenství vlastníků Tupolevova 467, Praha 18
cz_justice
27231038
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active
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Společenství vlastníků jednotek
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2005-04-19
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Tupolevova, 19900 Praha 18
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHAL KŘÍŽpředseda společenství vlastníků—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHAL KŘÍŽ (officer) matches PEP Michal Kříž — Liberec Region Assembly member, Czech Republic. Apply enhanced due diligence.

Risk journey — why 16?

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