DOSSIERS / SPOLEČENSTVÍ VLASTNÍKŮ VE STODĚ 688, 689, 690
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Company dossier

Společenství vlastníků ve Stodě 688, 689, 690

CZECHIA · COMPANY · INCORPORATED 2011-01-29
KYBE ID: CZ-72057122 · 72057122 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Společenství vlastníků ve Stodě 688, 689, 690
cz_justice
72057122
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active
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Společenství vlastníků jednotek
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2011-01-29
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Hradecká 688, 33301 Stod
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JAN SEDLÁČEKčlen výboru—Czechia registry
VLADIMÍR KONRADYmístopředseda výboru—Czechia registry
VLADIMÍR ŽALUDpředseda výboru—Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 108 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

JAN SEDLÁČEK (officer) matches PEP Jan Sedláček — Member of the Chamber of Deputies of the Parliament of the Czech Republic, 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