DOSSIERS / BYTOVÉ DRUŽSTVO SLUNÍČKO, VYŠKOV
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Cooperative dossier

Bytové družstvo Sluníčko, Vyškov

CZECHIA · COOPERATIVE · INCORPORATED 2007-09-26
KYBE ID: CZ-27748120 · 27748120 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Bytové družstvo Sluníčko, Vyškov
cz_justice
27748120
cz_justice
active
cz_justice
Družstvo
cz_justice
2007-09-26
cz_justice
Puškinova, 68201 Vyškov
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHAL PROKOPPředseda družstva2007-01-01Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHAL PROKOP (officer) matches PEP Michal Prokop — 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