DOSSIERS / BYTOVÉ DRUŽSTVO PRAŽSKÁ 2891-2,SE SÍDLEM V HAVLÍČKOVĚ BRODĚ, PRAŽSKÁ 2891
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Cooperative dossier

Bytové družstvo Pražská 2891-2,se sídlem v Havlíčkově Brodě, Pražská 2891

CZECHIA · COOPERATIVE · INCORPORATED 1996-02-20
KYBE ID: CZ-64789373 · 64789373 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
Bytové družstvo Pražská 2891-2,se sídlem v Havlíčkově Brodě, Pražská 2891
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64789373
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active
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Družstvo
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1996-02-20
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Sídliště Pražská 2891, 58001 Havlíčkův Brod
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Connections

10 links
Shared operator — likely the same administrator
ARAWN, s.r.o. v likvidaciShared registered address · 2 share thisStavební a obkladačské práce Radek Havel s.r.o.Shared officer / director · 10 share thisSpolečenství vlastníků V. Špály 14-20Shared officer / director · 10 share thisSpolečenství vlastníků domu č.p. 4354, 4355, JihlavaShared officer / director · 10 share thisLavendis spol. s r.o.Shared officer / director · 10 share thisSpolečenství vlastníků Komenského náměstí 1048, 570 01 LitomyšlShared officer / director · 10 share thisAKUSERVIS Mareš s.r.o.Shared officer / director · 10 share thisMyslivecký spolek Údolí Vošmendy JesennýShared officer / director · 10 share thisREALSTAR PLUS, spol. s r.o.Shared officer / director · 10 share thisAGROCENTRUM JIZERAN a.s.Shared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
⚠ MARTIN NOVOTNÝBoard member—Czechia registry
RADEK HAVELBoard member2020-06-07Czechia registry
FRANTIŠEK ŠIMEKChairman of the board—Czechia registry
JAROSLAVA PAPSTOVÁVice-chairman of the board—Czechia registry
ROSTISLAV SVOBODAVice-chairman of the board—Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 167 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARTIN NOVOTNÝ (officer) matches PEP Martin Novotný — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARTIN NOVOTNÝ (officer) matches PEP Martin Novotný — Olomouc Region Assembly member, Czech Republic. 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