DOSSIERS / SPOLEČENSTVÍ VLASTNÍKŮ TENISOVÁ 847-850, PRAHA 10
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Company dossier

Společenství vlastníků Tenisová 847-850, Praha 10

CZECHIA · COMPANY · INCORPORATED 2009-04-07
KYBE ID: CZ-28544986 · 28544986 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Společenství vlastníků Tenisová 847-850, Praha 10
cz_justice
28544986
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active
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Společenství vlastníků jednotek
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2009-04-07
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Tenisová, 10200 Praha 10
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PETR MOŠOVSKÝčlen výboru—Czechia registry
JAN BLÁHAmístopředseda výboru—Czechia registry
OLGA KUBEČKOVÁPředseda výboru—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 153 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

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

Risk journey — why 16?

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