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Company dossier

Společenství vlastníků Šaldova 219/1

CZECHIA · COMPANY · INCORPORATED 2010-01-11
KYBE ID: CZ-29010896 · 29010896 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameSpolečenství vlastníků Šaldova 219/1

cz_justice

Registration29010896

cz_justice

Statusactive

cz_justice

TypeSpolečenství vlastníků jednotek

cz_justice

Incorporated2010-01-11

cz_justice

Registered addressŠaldova, 18600 Praha 8

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANTIUM AURUM s.r.o.active BENARES s.r.o.active Casting - Barrandov, s.r.o.active Deltawin, spol. s r.o.active FYLOTAN a.s.active GERLIS s.r.o.active Individual invest s.r.o.,active Individual leasing s.r.o.active Individual reality s.r.o.active LIMUZIN SERVIS, spol. s.r.o.active Ordinace PL Karlín, s.r.o.active PDP - obecně prospěšná společnost pro podporu domácí péčeactive Pizzerie Vesuv s.r.o.active PRAŽSKÉ RV STAVBY s.r.o. "v likvidaci"active Projektové řízení s.r.o.active Selfon s.r.o.active Senzen s.r.o.active Společenství vlastníků jednotek Šaldova 406 v Prazeactive TSG Export s.r.o.active Xymlink s.r.o.active

+1 more

People with significant control

3 people

Name	Role	From	Source
KAREL HAVLÍČEK	člen výboru	—	Czechia registry
PAVEL KROUŽEK	člen výboru	—	Czechia registry
DAVID CHMELAŘ	předseda výboru	—	Czechia registry

Risk signals

3 matched

low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

KAREL HAVLÍČEK (officer) matches PEP Karel Havlíček — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 22?

3 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100