DOSSIERS / SPOLEČENSTVÍ VLASTNÍKŮ PRO DŮM ČP. 516 ŠTĚNOVICE
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Společenství vlastníků pro dům čp. 516 Štěnovice

CZECHIA · COMPANY · INCORPORATED 2008-01-02
KYBE ID: CZ-73698342 · 73698342 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
Společenství vlastníků pro dům čp. 516 Štěnovice
cz_justice
73698342
cz_justice
active
cz_justice
Společenství vlastníků jednotek
cz_justice
2008-01-02
cz_justice
Čižická 516, 33209 Štěnovice
cz_justice

Connections

10 links
Shared operator — likely the same administrator
LADY CREW s.r.o.Shared officer / director · 11 share thisDOMAŽLICKÁ MALBA s.r.o.Shared officer / director · 11 share thisSH ČMS - Sbor dobrovolných hasičů TlumačovShared officer / director · 11 share thisNanoHall s.r.o.Shared officer / director · 11 share thisNanoXXL s.r.o.Shared officer / director · 11 share thisuctovs s. r. o.Shared officer / director · 11 share thisMyslivecký spolek Volyňka MaleniceShared officer / director · 11 share thisAdevi, s.r.o.Shared officer / director · 11 share thisOkresní hospodářská komora DomažliceShared officer / director · 11 share thisSLADKÝ s.r.o.Shared officer / director · 11 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
VÁCLAV SLADKÝ1. místopředseda výboru—Czechia registry
CLARISSA TOMANOVÁ2. místopředseda výboru—Czechia registry
PAVEL CINKPředseda výboru2023-05-31Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VÁCLAV SLADKÝ (officer) matches PEP Václav Sladký — member of the Revolutionary National Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

VÁCLAV SLADKÝ (officer) matches PEP Václav Sladký — Senator of the Czechoslovak National Assembly, Czechoslovakia. 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