DOSSIERS / SPOLEČENSTVÍ VLASTNÍKŮ JEDNOTEK DOMU GAGARINOVA 509/19, 510/21 A 511/23, 360 20 KARLOVY VARY
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Společenství vlastníků jednotek domu Gagarinova 509/19, 510/21 a 511/23, 360 20 Karlovy Vary

CZECHIA · COMPANY · INCORPORATED 2009-07-16
KYBE ID: CZ-72034408 · 72034408 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
Společenství vlastníků jednotek domu Gagarinova 509/19, 510/21 a 511/23, 360 20 Karlovy Vary
cz_justice
72034408
cz_justice
active
cz_justice
Společenství vlastníků jednotek
cz_justice
2009-07-16
cz_justice
Gagarinova, 36020 Karlovy Vary
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
EVŽEN ŠIMEKčlen výboruCzechia registry
JAN KUČERAčlen výboruCzechia registry
MARIE SAMCOVÁčlen výboruCzechia registry
ROBERT VASILEČKOčlen výboruCzechia registry
JIŘÍ DRAHOTApředseda výboruCzechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 149 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JAN KUČERA (officer) matches PEP Jan Kučera — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JAN KUČERA (officer) matches PEP Jan Kučera — Member of the Bohemian Diet, Kingdom of Bohemia. 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