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Company dossier

Společenství pro dům čp. 1685, Šimůnkova, Praha 8

CZECHIA · COMPANY · INCORPORATED 2005-09-30
KYBE ID: CZ-27376541 · 27376541 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameSpolečenství pro dům čp. 1685, Šimůnkova, Praha 8

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Registration27376541

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Statusactive

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TypeSpolečenství vlastníků jednotek

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Incorporated2005-09-30

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Registered addressŠimůnkova, 18200 Praha 8

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

BMG-UMM, BAUBERATUNG- und MARKETING s.r.o. Prahaactive Friendly Friends s.r.o.active KALIMEX-Consulting, s.r.o.active MILA CZ, spol. s r. o.active Nadační fond Jarmily Schulzové v likvidaciactive PHONEL spol. s.r.o.active RosaBalanus s.r.o.active RS Trading CZ,s.r.o.active Sevitel, s.r.o.active Společenství vlastníků domu Šimůnkova č.p. 1604, Praha - Kobylisyactive Viktor Frič s.r.o.active VIS-A-VIS PRODUCTION, s.r.o.active ZENTA GROUP a.s.active

People with significant control

3 people

Name	Role	From	Source
JIŘÍ KUTHAN	člen výboru	—	Czechia registry
VÁCLAV NĚMEČEK	člen výboru	—	Czechia registry
ONDŘEJ LALÁK	předseda výboru	—	Czechia registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VÁCLAV NĚMEČEK (officer) matches PEP Václav Němeček — member of the Revolutionary National Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

VÁCLAV NĚMEČEK (officer) matches PEP Václav Němeček — Senator of the Czechoslovak National Assembly, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100