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Cooperative dossier

Bytové družstvo Kateřinky 410/21

CZECHIA · COOPERATIVE · INCORPORATED 2008-08-22
KYBE ID: CZ-28446445 · 28446445 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameBytové družstvo Kateřinky 410/21

cz_justice

Registration28446445

cz_justice

Statusactive

cz_justice

TypeDružstvo

cz_justice

Incorporated2008-08-22

cz_justice

Registered addressProutěná, 14900 Praha 4

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

AP Design, s.r.o.active Artemia World s.r.o.active BORA CZ spol. s r.o. v likvidaciactive CTX TRADE 2000 a.s.active ESPE CZ s.r.o.active FEDA, s.r.o.active INTERNACIONAL HANDLUNG spol. s r.o.active KRATOS INTERNATIONAL, s.r.o.active Společenství vlastníků jednotek v budově čp. 411-417, Proutěná ul., Praha 4active Trans Team s.r.o.active

People with significant control

1 people

Name	Role	From	Source
JAN SVOBODA	předseda družstva	—	Czechia registry

Risk signals

2 matched

medium

Politically exposed person (PEP)

JAN SVOBODA (officer) matches PEP Jan Svoboda — Karlovy Vary Region Assembly member, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JAN SVOBODA (officer) matches PEP Jan Svoboda — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100