DOSSIERS / BYTOVÉ DRUŽSTVO ŠTRAMBERSKÁ 1125
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Cooperative dossier

Bytové družstvo Štramberská 1125

CZECHIA · COOPERATIVE · INCORPORATED 2008-04-09
KYBE ID: CZ-27841022 · 27841022 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Bytové družstvo Štramberská 1125
cz_justice
27841022
cz_justice
active
cz_justice
Družstvo
cz_justice
2008-04-09
cz_justice
Štramberská 1125/24, 74221 Kopřivnice
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PAVLA GELNAROVÁBoard member—Czechia registry
JIŘÍ RUMLChairman of the board—Czechia registry
JIŘÍ ŽÁČEKVice-chairman of the board—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JIŘÍ RUML (officer) matches PEP Jiří Ruml — 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