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Společenství vlastníků Sokolovská 302, K. Vary

CZECHIA · COMPANY · INCORPORATED 2004-12-10
KYBE ID: CZ-71217584 · 71217584 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameSpolečenství vlastníků Sokolovská 302, K. Vary

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Registration71217584

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Statusactive

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TypeSpolečenství vlastníků jednotek

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Incorporated2004-12-10

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Registered addressSokolovská, 36005 Karlovy Vary

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

AQUA VITA travel s.r.o.active Cappone s.r.o.active Maxcomp s.r.o.active Maxtrader s.r.o.active OPTIMIST, s.r.o.active OUNCE s.r.o.active Penzion U Karla IV., s.r.o.active REJNOK obuv s.r.o.active SANTA-CRUX IMPERIAL, spol. s r.o.active Společenství vlastníků jednotek domu Sokolovská 111, 360 05 Karlovy Varyactive V and T TAGO group, s.r.o.active

People with significant control

2 people

Name	Role	From	Source
FILIP DRÁBEK	člen výboru	—	Czechia registry
JIŘÍ JANEČEK	předseda výboru	—	Czechia registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

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

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100