DOSSIERS / BYTOVÉ DRUŽSTVO HVOZDNICE
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Cooperative dossier

Bytové družstvo Hvozdnice

CZECHIA · COOPERATIVE · INCORPORATED 1994-07-27
KYBE ID: CZ-61464163 · 61464163 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Bytové družstvo Hvozdnice
cz_justice
61464163
cz_justice
active
cz_justice
Družstvo
cz_justice
1994-07-27
cz_justice
25205 Hvozdnice
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JOSEF HRDLIČKApředseda—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOSEF HRDLIČKA (officer) matches PEP Jozef Hrdlička — Member of the National Council of the Slovak Republic, Slovakia. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100