DOSSIERS / SPOLEČENSTVÍ VLASTNÍKŮ JEDNOTEK PRO DŮM Č.P. 914, PODBOŘANY
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Společenství vlastníků jednotek pro dům č.p. 914, Podbořany

CZECHIA · COMPANY · INCORPORATED 2009-02-20
KYBE ID: CZ-28690265 · 28690265 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Společenství vlastníků jednotek pro dům č.p. 914, Podbořany
cz_justice
28690265
cz_justice
active
cz_justice
Společenství vlastníků jednotek
cz_justice
2009-02-20
cz_justice
Kapitána Nálepky, 44101 Podbořany
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JAN BUREŠČlen výboru—Czechia registry
MILENA MÍKOVÁMístopředseda výboru—Czechia registry
JANA HANZLÍČKOVÁPředseda výboru—Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

JAN BUREŠ (officer) matches PEP Jan Bureš — Karlovy Vary 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