DOSSIERS / HROMADNÉ GARÁŽE ZELENÝ PRUH, DRUŽSTVO
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Cooperative dossier

Hromadné garáže Zelený pruh, družstvo

CZECHIA · COOPERATIVE · INCORPORATED 1991-12-31
KYBE ID: CZ-44851537 · 44851537 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Hromadné garáže Zelený pruh, družstvo
cz_justice
44851537
cz_justice
active
cz_justice
Družstvo
cz_justice
1991-12-31
cz_justice
Maroldova, 14000 Praha 4
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JAN KRÁTKÝBoard member—Czechia registry
MIROSLAV KREJČÍBoard member—Czechia registry
PETR JIRČÍKBoard member—Czechia registry
JANA BRABCOVÁChairman of the board—Czechia registry
MARIE VITVAROVÁVice-chairman of the board—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MIROSLAV KREJČÍ (officer) matches PEP Miroslav Krejčí — 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