DOSSIERS / SPOLEČENSTVÍ VLASTNÍKŮ KRAJKOVÁ 79 A 341
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Company dossier

Společenství vlastníků Krajková 79 a 341

CZECHIA · COMPANY · INCORPORATED 2002-09-20
KYBE ID: CZ-70977518 · 70977518 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Společenství vlastníků Krajková 79 a 341
cz_justice
70977518
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active
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Společenství vlastníků jednotek
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2002-09-20
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79, 35708 Krajková
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANTONÍN JONÁŠčlen—Czechia registry
JOLANA ATANASOVÁčlen—Czechia registry
TOMÁŠ MÜLLERpředseda—Czechia registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

TOMÁŠ MÜLLER (officer) matches PEP Tomáš Müller — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

TOMÁŠ MÜLLER (officer) matches PEP Thomas Müller — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100