DOSSIERS / SPOLEČENSTVÍ PRO DŮM DR. Z. WINTRA 834/10
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Company dossier

Společenství pro dům Dr. Z. Wintra 834/10

CZECHIA · COMPANY · INCORPORATED 2012-12-18
KYBE ID: CZ-29129559 · 29129559 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Společenství pro dům Dr. Z. Wintra 834/10
cz_justice
29129559
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active
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Společenství vlastníků jednotek
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2012-12-18
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dr. Zikmunda Wintra 834/10, 16000 Praha 6
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Karel Kühnlčlen výboru—Czechia registry
Tomáš Hrnčířčlen výboru—Czechia registry
Jana Krudencovámístopředseda výboru—Czechia registry
Petra Vojtovápředseda výboru—Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

Karel Kühnl (officer) matches PEP Karel Kühnl — Minister of Defence of the Czech Republic, 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