DOSSIERS / SPOLEČENSTVÍ VLASTNÍKŮ DOMU KOSMÁKOVA 23, BRNO
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Společenství vlastníků domu Kosmákova 23, Brno

CZECHIA · COMPANY · INCORPORATED 2005-09-30
KYBE ID: CZ-27661491 · 27661491 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Společenství vlastníků domu Kosmákova 23, Brno
cz_justice
27661491
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active
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Společenství vlastníků jednotek
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2005-09-30
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Kosmákova 1453/23, 61500 Brno
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LENKA HEŘMANOVÁčlen výboru—Czechia registry
MAREK ŠMERDAčlen výboru—Czechia registry
JAN ČERNÝPředseda—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 166 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JAN ČERNÝ (officer) matches PEP Jan Černý — Member of the Bohemian Diet, Kingdom of Bohemia. Apply enhanced due diligence.

Risk journey — why 16?

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