KYBE — See who's really behind any company

Company dossier

Společenství vlastníků jednotek Pšenčíkova 680/12

CZECHIA · COMPANY · INCORPORATED 2010-01-05
KYBE ID: CZ-29008948 · 29008948 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameSpolečenství vlastníků jednotek Pšenčíkova 680/12

cz_justice

Registration29008948

cz_justice

Statusactive

cz_justice

TypeSpolečenství vlastníků jednotek

cz_justice

Incorporated2010-01-05

cz_justice

Registered addressPšenčíkova, 14200 Praha 4

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

Argo Line Praha s.r.o.active AUTOMAT & VLT spol. s r.o.active Bytové družstvo Kamýk čp. 676, družstvoactive Compo Line spol. s r.o.active DRUMON - PRAHA s.r.o.active GT - Stella s.r.o.active HOSTIS NET s.r.o.active LYASPOL - 99 s.r.o.active MARK-WEST s.r.o.active NextPrint,spol.s r.o.active Sofia centrum s.r.o.active Společenství vlastníků jednotek Pšenčíkova 676 v Prazeactive SVANSTAV s.r.o.active Web4ce, s.r.o.active

People with significant control

3 people

Name	Role	From	Source
ZDENKA KUČEROVÁ	člen výboru	—	Czechia registry
PETR SCHMIDT	místopředseda výrboru	—	Czechia registry
PETR HRUBÝ	předseda výboru	—	Czechia registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PETR SCHMIDT (officer) matches PEP Peter Schmidt — member of the Wisconsin State Assembly, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PETR SCHMIDT (officer) matches PEP Peter B. Schmidt — member of the New Hampshire House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100