DOSSIERS / SPOLEČENSTVÍ VLASTNÍKŮ BIEBLOVA 7
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Company dossier

Společenství vlastníků Bieblova 7

CZECHIA · COMPANY · INCORPORATED 2010-03-27
KYBE ID: CZ-28618394 · 28618394 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Společenství vlastníků Bieblova 7
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28618394
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active
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Společenství vlastníků jednotek
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2010-03-27
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Bieblova 2951/7, 70200 Ostrava
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HANA ŽÁKOVÁčlen výboru—Czechia registry
HANA KONRÁDOVÁmístopředseda výboru—Czechia registry
JARMILA HOFÍRKOVÁpředseda výboru—Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HANA ŽÁKOVÁ (officer) matches PEP Hana Žáková — Member of the Senate of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

HANA ŽÁKOVÁ (officer) matches PEP Hana Žáková — Vysočina Region Assembly member, Czech Republic. Apply enhanced due diligence.

Risk journey — why 16?

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