KYBE — See who's really behind any company

Cooperative dossier

Bytové družstvo Podskalská čp.2046/14 v likvidaci

CZECHIA · COOPERATIVE · INCORPORATED 1994-08-30
KYBE ID: CZ-61462896 · 61462896 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameBytové družstvo Podskalská čp.2046/14 v likvidaci

cz_justice

Registration61462896

cz_justice

Statusactive

cz_justice

TypeDružstvo

cz_justice

Incorporated1994-08-30

cz_justice

Registered addressPodskalská 2046/14, 12800 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

10 total

A D V E X v.o.s.active GREENHOPE, spol. s r.o.active Rezidence Husovy sady s.r.o.active Rezidence Roztyly s.r.o.active Rezidenční Nemovitosti s.r.o.active Společenství vlastníků jednotek Podskalská 2046/14active SPR group s.r.o.active Ústav kontaktních dat z.ú.active Životní šance z.s.active

People with significant control

3 people

Name	Role	From	Source
JIŘÍ HÁJEK	Board member	—	Czechia registry
KAREL JELÍNEK	Chairman of the board	—	Czechia registry
ANNA SKOUMALOVÁ	člen	—	Czechia registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 125 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JIŘÍ HÁJEK (officer) matches PEP Jiří Hájek — Pardubice Region Assembly member, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JIŘÍ HÁJEK (officer) matches PEP Jiří Hájek — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100