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Company dossier

Společenství vlastníků pro dům Podlesí II 5611 ve Zlíně

CZECHIA · COMPANY · INCORPORATED 2009-05-22
KYBE ID: CZ-28337999 · 28337999 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

active

Legal nameSpolečenství vlastníků pro dům Podlesí II 5611 ve Zlíně

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Registration28337999

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Statusactive

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TypeSpolečenství vlastníků jednotek

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Incorporated2009-05-22

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Registered addressPodlesí II 5611, 76005 Zlín

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Companies at this address

3 total

Okcoaching s.r.o.active Rinjani tools s.r.o.active

Connections

2 links

Shared operator — likely the same administrator

Okcoaching s.r.o.Shared registered address · 3 share this Rinjani tools s.r.o.Shared registered address · 3 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

2 people

Name	Role	From	Source
JAN ŽÁK	Místopředseda výboru	—	Czechia registry
DANIEL MĚŘIČKA	Předseda výboru	—	Czechia registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 165 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JAN ŽÁK (officer) matches PEP Jan Žák — Member of the Bohemian Diet, Kingdom of Bohemia. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100