DOSSIERS / SPOLEČENSTVÍ VLASTNÍKŮ JEDNOTEK DOMU Č.P. 956, HERÁLECKÁ IIIČ.OR. 2, K.Ú.KRČ, PRAHA 4
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Společenství vlastníků jednotek domu č.p. 956, Herálecká IIIč.or. 2, k.ú.Krč, Praha 4

CZECHIA · COMPANY · INCORPORATED 2010-02-17
KYBE ID: CZ-29029082 · 29029082 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Společenství vlastníků jednotek domu č.p. 956, Herálecká IIIč.or. 2, k.ú.Krč, Praha 4
cz_justice
29029082
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active
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Společenství vlastníků jednotek
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2010-02-17
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Herálecká III, 14000 Praha 4
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HANA VRKOČOVÁČlen výboru—Czechia registry
RADKA MAČÁKOVÁMístopředseda výboru—Czechia registry
JOSEF GABRIELPředseda výboru—Czechia registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

JOSEF GABRIEL (officer) matches PEP Josef Gabriel — member of the Landtag of Carinthia, Austria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOSEF GABRIEL (officer) matches PEP Josef Gabriel — member of the National Council of Austria, Austria. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100