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Company dossier

Společenství vlastníků jednotek v domě čp. 1273 v Praze 3 Žižkov

CZECHIA · COMPANY · INCORPORATED 2015-06-18
KYBE ID: CZ-4179277 · 4179277 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameSpolečenství vlastníků jednotek v domě čp. 1273 v Praze 3 Žižkov

cz_justice

Registration4179277

cz_justice

Statusactive

cz_justice

TypeSpolečenství vlastníků jednotek

cz_justice

Incorporated2015-06-18

cz_justice

Registered addressŽerotínova 1273/43, 13000 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

ASNY s.r.o.active Bytové družstvo nájemníků Žerotínova 43 v likvidaciactive CALVINO STAVEBNÍ s.r.o.active CVV Casting,a.s.active HENG DA INTERNATIONAL TRADE LIMITED COMPANY, s.r.o.active ITALCAFFE, s.r.o.active Jiná ordinace s.r.o.active LA MESA s.r.o.active MODAL Plus v.o.s.active ORIM s.r.o.active PARALLEL INFORMATION SYSTEMS,spol. s r.o. v likvidaciactive SECRET GUARD s.r.o.active UNICORP, spol. s r.o.active

People with significant control

3 people

Name	Role	From	Source
OTAKAR DALIBA	člen výboru	2024-04-17	Czechia registry
JAN VALEŠ	Člen výboru	—	Czechia registry
JAN BLÁHA	Předseda výboru	—	Czechia registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 153 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JAN BLÁHA (officer) matches PEP Jan Bláha — 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

Politically exposed person (PEP)

Composite risk score16/100