DOSSIERS / SPOLEČENSTVÍ VLASTNÍKŮ JEDNOTEK BRANISLAVOVA 1418 BEROUN
← SearchExport PDF
Company dossier

Společenství vlastníků jednotek Branislavova 1418 Beroun

CZECHIA · COMPANY · INCORPORATED 2006-03-29
KYBE ID: CZ-27428184 · 27428184 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Společenství vlastníků jednotek Branislavova 1418 Beroun
cz_justice
27428184
cz_justice
active
cz_justice
Společenství vlastníků jednotek
cz_justice
2006-03-29
cz_justice
Branislavova, 26601 Beroun-Město
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JIŘÍ RŮŽIČKAČLEN VÝBORU SVJ—Czechia registry
KLÁRA NOSKOVÁČLEN VÝBORU SVJ—Czechia registry
LUDĚK FRYDRYCHPŘEDSEDA VÝBORU SVJ—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 126 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JIŘÍ RŮŽIČKA (officer) matches PEP Jiří Růžička — Member of the Senate of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 16?

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