DOSSIERS / SPOLEČENSTVÍ VLASTNÍKŮ KRASICKÁ 43, 45
← SearchExport PDF
Company dossier

Společenství vlastníků Krasická 43, 45

CZECHIA · COMPANY · INCORPORATED 2005-12-13
KYBE ID: CZ-27668525 · 27668525 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Společenství vlastníků Krasická 43, 45
cz_justice
27668525
cz_justice
active
cz_justice
Společenství vlastníků jednotek
cz_justice
2005-12-13
cz_justice
Krasická 3933/43, 79601 Prostějov
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FRANTIŠEK ŠEVČÍKčlen výboru—Czechia registry
JOSEF FRŇKAmístopředseda výboru—Czechia registry
RADOSLAV PROCHÁZKApředseda výboru—Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

RADOSLAV PROCHÁZKA (officer) matches PEP Radoslav Procházka — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

RADOSLAV PROCHÁZKA (officer) matches PEP Radoslav Procházka — Member of the National Council of the Slovak Republic, Slovakia. 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