DOSSIERS / SPOLEČENSTVÍ VLASTNÍKŮ JEDNOTEK, POD DOUBRAVKOU ČP. 2897, 2898, 2899, 2900, TEPLICE
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Společenství vlastníků jednotek, Pod Doubravkou čp. 2897, 2898, 2899, 2900, Teplice

CZECHIA · COMPANY · INCORPORATED 2008-05-19
KYBE ID: CZ-27360342 · 27360342 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Společenství vlastníků jednotek, Pod Doubravkou čp. 2897, 2898, 2899, 2900, Teplice
cz_justice
27360342
cz_justice
active
cz_justice
Společenství vlastníků jednotek
cz_justice
2008-05-19
cz_justice
Pod Doubravkou 2897/31, 41501 Teplice
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARCELA URBANOVÁČlenka výboru—Czechia registry
MILAN URBANMístopředseda výboru2025-04-27Czechia registry
DANA PRAVDOVÁPředsedkyně výboru—Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MILAN URBAN (officer) matches PEP Milan Urban — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MILAN URBAN (officer) matches PEP Milan Urban — Minister of Industry and Trade, 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