DOSSIERS / SPOLEČENSTVÍ VLASTNÍKŮ VDOVSKÁ 643/20, OSTRAVA
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Společenství vlastníků Vdovská 643/20, Ostrava

CZECHIA · COMPANY · INCORPORATED 2009-03-11
KYBE ID: CZ-28576632 · 28576632 · 2 sources
RISK SCORE23LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
Společenství vlastníků Vdovská 643/20, Ostrava
cz_justice
28576632
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active
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Společenství vlastníků jednotek
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2009-03-11
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Vdovská 643/20, 71200 Ostrava
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JAN ŠROMčlen výboru—Czechia registry
MARTIN HOLEŠčlen výboru—Czechia registry
RADIM FOKTčlen výboru2025-04-28Czechia registry
MILAN IŽARÍKmístopředseda výboru—Czechia registry
JAROSLAV DUDApředseda výboru—Czechia registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Elevated change-velocity

5 officer/name changes in 18 months — review the timeline

medium

Politically exposed person (PEP)

JAROSLAV DUDA (officer) matches PEP Jarosław Duda — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JAROSLAV DUDA (officer) matches PEP Jarosław Duda — member of the Sejm, Poland. Apply enhanced due diligence.

Risk journey — why 23?

4 signals
+16
Business fragmentation
+7
Elevated change-velocity
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score23/100