DOSSIERS / SPOLEČENSTVÍ VLASTNÍKŮ JEDNOTEK DOMU ŽATECKÝCH 842/3, PRAHA 4
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Company dossier

Společenství vlastníků jednotek domu Žateckých 842/3, Praha 4

CZECHIA · COMPANY · INCORPORATED 2005-11-07
KYBE ID: CZ-27394875 · 27394875 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Společenství vlastníků jednotek domu Žateckých 842/3, Praha 4
cz_justice
27394875
cz_justice
active
cz_justice
Společenství vlastníků jednotek
cz_justice
2005-11-07
cz_justice
Žateckých, 14000 Praha 4
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JAROSLAV POSPÍŠILČlen výboru—Czechia registry
LADA MAUEROVÁČlen výboru—Czechia registry
IGOR HOLÁSEKPředseda výboru—Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JAROSLAV POSPÍŠIL (officer) matches PEP Jaroslav Pospíšil — South Moravian Region Assembly member, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JAROSLAV POSPÍŠIL (officer) matches PEP Jaroslav Pospíšil — Q108899843, 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