DOSSIERS / SPOLEČENSTVÍ VLASTNÍKŮ JEDNOTEK DOMU KOLLÁROVA Č.P. 2850 A KARLOVA Č.P. 2851, PLZEŇ
← SearchExport PDF
Company dossier

Společenství vlastníků jednotek domu Kollárova č.p. 2850 a Karlova č.p. 2851, Plzeň

CZECHIA · COMPANY · INCORPORATED 2008-07-30
KYBE ID: CZ-49185993 · 49185993 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Společenství vlastníků jednotek domu Kollárova č.p. 2850 a Karlova č.p. 2851, Plzeň
cz_justice
49185993
cz_justice
active
cz_justice
Společenství vlastníků jednotek
cz_justice
2008-07-30
cz_justice
Kollárova 2850/21a, 30100 Plzeň
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LENKA ČEVELOVÁčlen výboru—Czechia registry
PETR SKÁLAčlen výboru—Czechia registry
VLASTIMIL SKOČILpředseda výboru—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PETR SKÁLA (officer) matches PEP Petr Skála — Member of the Senate 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