DOSSIERS / SPOLEČENSTVÍ VLASTNÍKŮ DOMU HORNICKÁ 974
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Company dossier

Společenství vlastníků domu Hornická 974

CZECHIA · COMPANY · INCORPORATED 2008-12-22
KYBE ID: CZ-28317793 · 28317793 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
Společenství vlastníků domu Hornická 974
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28317793
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active
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Společenství vlastníků jednotek
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2008-12-22
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Hornická 974, 59231 Nové Město na Moravě
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Connections

12 links
Shared operator — likely the same administrator
SLUŽBY ŘIDIČŮM s.r.o.Shared officer / director · 2 share thisMedlov s.r.o.Shared registered address · 2 share thisLABEKO, s.r.o.Shared officer / director · 11 share thisSTELYUS GROUP s.r.o. v likvidaciShared officer / director · 11 share thisRH competent s.r.o.Shared officer / director · 11 share thisRoman Hudec EKO-ESOShared officer / director · 11 share thisHT-Automyčky s.r.o.Shared officer / director · 11 share thisFinancial Sense s.r.o.Shared officer / director · 11 share thisSpolečenství vlastníků Bělehradská 190/8, Praha 4Shared officer / director · 11 share thisHR Baudienstleistungen GmbHShared officer / director · 11 share thisFair Advice s.r.o.Shared officer / director · 11 share thisBOBI TRADING, s.r.o.Shared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
JOSEF KUCHTAČlen výboru—Czechia registry
ROSTISLAV ŠIBORMístopředseda výboru—Czechia registry
ROMAN HUDECPředseda výboru2022-06-19Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOSEF KUCHTA (officer) matches PEP Josef Kuchta — Moravian-Silesian Region Assembly member, Czech Republic. Apply enhanced due diligence.

Risk journey — why 16?

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