DOSSIERS / SPOLEČENSTVÍ VLASTNÍKŮ JUGOSLÁVSKÁ 28, BRNO
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Company dossier

Společenství vlastníků Jugoslávská 28, Brno

CZECHIA · COMPANY · INCORPORATED 2006-10-31
KYBE ID: CZ-27705081 · 27705081 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Společenství vlastníků Jugoslávská 28, Brno
cz_justice
27705081
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active
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Společenství vlastníků jednotek
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2006-10-31
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Jugoslávská 597/28, 61300 Brno
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARTIN PAULpředseda společenství vlastníků—Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 95 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARTIN PAUL (officer) matches PEP Paul Martin — member of the Vermont House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARTIN PAUL (officer) matches PEP Paul Martin — member of the House of Commons of Canada, Canada. 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