DOSSIERS / SPOLEČENSTVÍ VLASTNÍKŮ V PODLUŽÍ 671/6, PRAHA 4
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Company dossier

Společenství vlastníků V Podluží 671/6, Praha 4

CZECHIA · COMPANY · INCORPORATED 2007-12-21
KYBE ID: CZ-28191609 · 28191609 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Společenství vlastníků V Podluží 671/6, Praha 4
cz_justice
28191609
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active
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Společenství vlastníků jednotek
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2007-12-21
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V Podluží, 14000 Praha 4
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JAROSLAV NEČESANÝčlen výboru SVJ—Czechia registry
JÁCHYM VRECIONmístopředseda výboru SVJ—Czechia registry
PETR ŠTĚPÁNEKpředseda výboru SVJ—Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 183 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PETR ŠTĚPÁNEK (officer) matches PEP Petr Štěpánek — Central Bohemian Region Assembly member, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PETR ŠTĚPÁNEK (officer) matches PEP Petr Štěpánek — Member of the Senate of the Parliament of the Czech Republic, Czech Republic. 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