DOSSIERS / SPOLEČENSTVÍ VLASTNÍKŮ JEDNOTEK SUŠILOVA 1330, VSETÍN
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Company dossier

Společenství vlastníků jednotek Sušilova 1330, Vsetín

CZECHIA · COMPANY · INCORPORATED 2009-03-24
KYBE ID: CZ-28578759 · 28578759 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Společenství vlastníků jednotek Sušilova 1330, Vsetín
cz_justice
28578759
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active
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Společenství vlastníků jednotek
cz_justice
2009-03-24
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Sušilova 1330, 75501 Vsetín
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JAROSLAV ZAVADILmístopředseda výboru—Czechia registry
ZDEŇKA ŠKROBÁKOVÁpředseda výboru—Czechia registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

JAROSLAV ZAVADIL (officer) matches PEP Jaroslav Zavadil — 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