DOSSIERS / SPOLEČENSTVÍ VLASTNÍKŮ NAD ŘEKOU 3007
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Company dossier

Společenství vlastníků Nad řekou 3007

CZECHIA · COMPANY · INCORPORATED 2011-11-23
KYBE ID: CZ-28143078 · 28143078 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Společenství vlastníků Nad řekou 3007
cz_justice
28143078
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active
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Společenství vlastníků jednotek
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2011-11-23
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Nad Řekou 3007, 39002 Tábor
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PAVEL PEŠEKČlen výboru—Czechia registry
PETRA BAROŠOVÁČlen výboru—Czechia registry
MIROSLAV RYBAPředseda výboru—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PAVEL PEŠEK (officer) matches PEP Pavel Pešek — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100