DOSSIERS / SPOLEČENSTVÍ PRO DŮM F-M, HASIČSKÁ Č.P. 3035
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Company dossier

Společenství pro dům F-M, Hasičská č.p. 3035

CZECHIA · COMPANY · INCORPORATED 2007-07-03
KYBE ID: CZ-27802396 · 27802396 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

active
Společenství pro dům F-M, Hasičská č.p. 3035
cz_justice
27802396
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active
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Společenství vlastníků jednotek
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2007-07-03
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Hasičská 3035, 73801 Frýdek-Místek
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Connections

11 links
Shared operator — likely the same administrator
Myslivna Fany Zlín s.r.o.Shared officer / director · 2 share thisMARIZU FASHION s.r.o.Shared registered address · 2 share thisFarea s. r. o.Shared officer / director · 10 share thisMyslivecký spolek VLTAVA Albrechtice nad VltavouShared officer / director · 10 share thisSpolek včelařůShared officer / director · 10 share thisČeskomoravský svaz chovatelů poštovních holubů, místní spolek Moravská Třebová, z.s.Shared officer / director · 10 share thisZYON TRADE s.r.o.Shared officer / director · 10 share thisZVOZD "Horácko" a.s.Shared officer / director · 10 share thisGameSplit, s.r.o.Shared officer / director · 10 share thisMONTY CZECH REPUBLIC s.r.o.Shared officer / director · 10 share thisFramus s.r.o.Shared officer / director · 10 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
FRANTIŠEK MUSILčlen výboru—Czechia registry
VÁCLAV VESELÝčlen výboru—Czechia registry
JIŘÍ ŘEHApředseda výboru—Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANTIŠEK MUSIL (officer) matches PEP František Musil — Member of the Austrian Reichstag, Austrian Empire. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANTIŠEK MUSIL (officer) matches PEP František Musil — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. 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