DOSSIERS / BYTOVÉ DRUŽSTVO POD KOTLASKOU 555/9, PRAHA 8
← Search
Cooperative dossier

Bytové družstvo Pod Kotlaskou 555/9, Praha 8

CZECHIA · COOPERATIVE · INCORPORATED 2005-05-04
KYBE ID: CZ-27235599 · 27235599 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Bytové družstvo Pod Kotlaskou 555/9, Praha 8
cz_justice
27235599
cz_justice
active
cz_justice
Družstvo
cz_justice
2005-05-04
cz_justice
Pod Kotlaskou, 18000 Praha 8
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BOHDAN PÍCHABoard member—Czechia registry
DANA LÁSKOVÁBoard member—Czechia registry
KAREL NOVÁKChairman of the board—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 112 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

KAREL NOVÁK (officer) matches PEP Karel Novák — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 16?

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