DOSSIERS / SPOLEČENSTVÍ VLASTNÍKŮ JEDNOTEK DOMU FLEISCHNEROVA 2,4,6, BRNO
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Společenství vlastníků jednotek domu Fleischnerova 2,4,6, Brno

CZECHIA · COMPANY · INCORPORATED 2010-09-07
KYBE ID: CZ-29234697 · 29234697 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Společenství vlastníků jednotek domu Fleischnerova 2,4,6, Brno
cz_justice
29234697
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active
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Společenství vlastníků jednotek
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2010-09-07
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Fleischnerova 940/6, 63500 Brno
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PETR ŽÁKčlen výboru—Czechia registry
LENKA VESELÁmístopředseda výboru—Czechia registry
STANISLAV BARTOŠpředseda výboru—Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 94 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PETR ŽÁK (officer) matches PEP Piotr Żak — member of the Sejm, Poland. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PETR ŽÁK (officer) matches PEP Piotr Żak — Member of the State Duma of the Russian Empire, Russian Empire. 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