DOSSIERS / SPOLEČENSTVÍ VLASTNÍKŮ JEDNOTEK - VILADŮM NAD KUNDRATKOU Č. P. 869
← SearchExport PDF
Company dossier

Společenství vlastníků jednotek - Viladům Nad Kundratkou č. p. 869

CZECHIA · COMPANY · INCORPORATED 2015-10-06
KYBE ID: CZ-4460961 · 4460961 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Společenství vlastníků jednotek - Viladům Nad Kundratkou č. p. 869
cz_justice
4460961
cz_justice
active
cz_justice
Společenství vlastníků jednotek
cz_justice
2015-10-06
cz_justice
Nad Kundratkou 869/13a, 19000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ONDREJ CHOVANECčlen výboru2024-10-01Czechia registry
JAN KUČERAMístopředseda výboru—Czechia registry
ZDENĚK TEPLÝpředseda výboru—Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 149 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JAN KUČERA (officer) matches PEP Jan Kučera — Member of the Bohemian Diet, Kingdom of Bohemia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JAN KUČERA (officer) matches PEP Jan Kučera — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. 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