DOSSIERS / SPOLEČENSTVÍ VLASTNÍKŮ PRO DŮM SOKOLOVSKÁ 60/138 V KARLOVÝCH VARECH
← SearchExport PDF
Company dossier

Společenství vlastníků pro dům Sokolovská 60/138 v Karlových Varech

CZECHIA · COMPANY · INCORPORATED 2009-06-17
KYBE ID: CZ-72029943 · 72029943 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
Společenství vlastníků pro dům Sokolovská 60/138 v Karlových Varech
cz_justice
72029943
cz_justice
active
cz_justice
Společenství vlastníků jednotek
cz_justice
2009-06-17
cz_justice
Sokolovská 60/138, 36005 Karlovy Vary
cz_justice

Connections

6 links
Shared operator — likely the same administrator
THEFAMILY FOR SAVEShared officer / director · 2 share thisThi Thuong DoShared registered address · 6 share thisnevazi s.r.o.Shared registered address · 6 share thisPetra Houdková s.r.o.Shared registered address · 6 share thisThi Hoa Lé VoShared registered address · 6 share thisBac Nguyen ManhShared registered address · 6 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

3 people
NameRoleFromSource
LUCIE FERUSOVÁČlen výboru—Czechia registry
PETR KAMENÍKČlen výboru—Czechia registry
TRAM NGUYENČlen výboru2021-02-14Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

TRAM NGUYEN (officer) matches PEP Tram Nguyen — member of the Massachusetts House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

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