DOSSIERS / BYTOVÉ DRUŽSTVO AMERICKÁ Č.P. 426, PRAHA 2
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Cooperative dossier

Bytové družstvo Americká č.p. 426, Praha 2

CZECHIA · COOPERATIVE · INCORPORATED 2014-05-20
KYBE ID: CZ-3017222 · 3017222 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Bytové družstvo Americká č.p. 426, Praha 2
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3017222
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active
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Družstvo
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2014-05-20
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Americká 426/33, 12000 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HANA KRÁTKÁBoard member—Czechia registry
JAKUB KORDAChairman of the board2025-04-15Czechia registry
PETR ŠTĚPÁNEKVice-chairman of the board—Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 183 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PETR ŠTĚPÁNEK (officer) matches PEP Petr Štěpánek — Member of the Senate of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PETR ŠTĚPÁNEK (officer) matches PEP Petr Štěpánek — Central Bohemian Region Assembly member, 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