DOSSIERS / SPOLEČENSTVÍ VLASTNÍKŮ JEDNOTEK SOCHOROVA 815,816,817, DOKSY
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Společenství vlastníků jednotek Sochorova 815,816,817, Doksy

CZECHIA · COMPANY · INCORPORATED 2008-12-30
KYBE ID: CZ-28684664 · 28684664 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Společenství vlastníků jednotek Sochorova 815,816,817, Doksy
cz_justice
28684664
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active
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Společenství vlastníků jednotek
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2008-12-30
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Sochorova 817, 47201 Doksy
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JIŘÍ ŠULCčlen výboru—Czechia registry
ZDENĚK RICHTRmístopředseda výboru—Czechia registry
JANA ŠMEJKALOVÁpředseda výboru—Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JIŘÍ ŠULC (officer) matches PEP Jiří Šulc — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JIŘÍ ŠULC (officer) matches PEP Jiří Šulc — Ústí nad Labem 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