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Company dossier

Společenství vlastníků jednotek Oldřichova 22

CZECHIA · COMPANY · INCORPORATED 2007-09-08
KYBE ID: CZ-27943712 · 27943712 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameSpolečenství vlastníků jednotek Oldřichova 22

cz_justice

Registration27943712

cz_justice

Statusactive

cz_justice

TypeSpolečenství vlastníků jednotek

cz_justice

Incorporated2007-09-08

cz_justice

Registered addressOldřichova, 12800 Praha 2

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

Aphrodite - Europ s.r.o.active ars consult s.r.o.active BOHEMIA - GOLF a.s.active CZECHIA LTD, s.r.o.active EdgarCayceEurope s.r.o.active ELIS Net s.r.o.active ELIS Water a.s. v likvidaciactive Emma Real s.r.o.active EPSI, s.r.o.active Folimanka Development s.r.o.active GLEDAS, s.r.o. v likvidaciactive Global Hospitality Consulting Company, spol. s r.o.active IQI - Individual Quality Increase s.r.o.active Společenství vlastníků v Praze 2, Oldřichova 39/552active TelidooPay s.r.o.active Vondres s.r.o.active

People with significant control

3 people

Name	Role	From	Source
JANA KŘÍŽKOVÁ	člen výboru	—	Czechia registry
JIŘÍ POZNIAK	místopředseda výboru	—	Czechia registry
JIŘÍ HÁJEK	předseda výboru	—	Czechia registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 125 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JIŘÍ HÁJEK (officer) matches PEP Jiří Hájek — Pardubice Region Assembly member, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JIŘÍ HÁJEK (officer) matches PEP Jiří Hájek — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100