DOSSIERS / SPOLEČENSTVÍ VLASTNÍKŮ JEDNOTEK DOMU Č. P. 307, VOLETINSKÁ, TRUTNOV
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Společenství vlastníků jednotek domu č. p. 307, Voletinská, Trutnov

CZECHIA · COMPANY · INCORPORATED 2014-09-27
KYBE ID: CZ-3362876 · 3362876 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
Společenství vlastníků jednotek domu č. p. 307, Voletinská, Trutnov
cz_justice
3362876
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active
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Společenství vlastníků jednotek
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2014-09-27
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Voletinská 307, 54103 Trutnov
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People with significant control

1 people
NameRoleFromSource
PETR SCHMIDTpředseda společenství vlastníků—Czechia registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

PETR SCHMIDT (officer) matches PEP Peter Schmidt — member of the Wisconsin State Assembly, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PETR SCHMIDT (officer) matches PEP Peter B. Schmidt — member of the New Hampshire House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100