DOSSIERS / BYTOVÉ DRUŽSTVO FLORIANOVA 1, DRUŽSTVO
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Cooperative dossier

Bytové družstvo Florianova 1, družstvo

CZECHIA · COOPERATIVE · INCORPORATED 2008-02-12
KYBE ID: CZ-28271912 · 28271912 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Bytové družstvo Florianova 1, družstvo
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28271912
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active
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Družstvo
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2008-02-12
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Florianova 411/1, 61200 Brno
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FRANTIŠEK ŠTOLFABoard member—Czechia registry
MARTIN SEDLÁKBoard member—Czechia registry
RICHARD SVOBODAChairman of the board2009-01-01Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

RICHARD SVOBODA (officer) matches PEP Richard Svoboda — Member of the Senate of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

RICHARD SVOBODA (officer) matches PEP Richard Svoboda — South Moravian Region Assembly member, 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