DOSSIERS / SPOLEČENSTVÍ VLASTNÍKŮ JEDNOTEK - RESSELOVO NÁM. 12, CHRUDIM I
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Společenství vlastníků jednotek - Resselovo nám. 12, Chrudim I

CZECHIA · COMPANY · INCORPORATED 2008-08-26
KYBE ID: CZ-27545270 · 27545270 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

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Společenství vlastníků jednotek - Resselovo nám. 12, Chrudim I
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27545270
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active
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Společenství vlastníků jednotek
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2008-08-26
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Resselovo náměstí 12, 53701 Chrudim
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Connections

12 links
Shared operator — likely the same administrator
CITELUS, s.r.o.Shared officer / director · 4 share thisHillard & Marlowe s.r.o.Shared officer / director · 4 share thisVector - CZ, s.r.o.Shared officer / director · 4 share thisCall Consulting s.r.o.Shared officer / director · 5 share thisSEANERGY spol. s r.o.Shared officer / director · 5 share thisSAVING Praha s r. o.Shared officer / director · 5 share thisTHIRASSA SHIPPING LIMITEDShared officer / director · 5 share thisHillard & Marlowe s.r.o.Shared registered address · 6 share thisCall Consulting s.r.o.Shared registered address · 6 share thisMedSea s.r.o.Shared registered address · 6 share thisChrudimské noviny s.r.o.Shared registered address · 6 share thisPlavecký Klub Chrudimští Kati z. s.Shared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
MILAN KUŠTAčlen výboru—Czechia registry
IVAN PIŠTORAmístopředseda výboru—Czechia registry
JIŘÍ BRACHpředseda výboru—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

IVAN PIŠTORA (officer) matches PEP Ivan Pištora — 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