DOSSIERS / SPOLEČENSTVÍ VLASTNÍKŮ MERHAUTOVA 138, BRNO
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Company dossier

Společenství vlastníků Merhautova 138, Brno

CZECHIA · COMPANY · INCORPORATED 2014-07-05
KYBE ID: CZ-3106276 · 3106276 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Společenství vlastníků Merhautova 138, Brno
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3106276
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active
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Společenství vlastníků jednotek
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2014-07-05
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Merhautova 1008/138, 61300 Brno
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JAN KUCHAŘmístopředseda výboru—Czechia registry
DOMINIK ČERNÝpředseda výboru—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JAN KUCHAŘ (officer) matches PEP Jan Kuchař — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100