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Společenství vlastníků domu Milady Horákové č.p. 849, Praha 7

CZECHIA · COMPANY · INCORPORATED 2006-08-02
KYBE ID: CZ-75080974 · 75080974 · 2 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameSpolečenství vlastníků domu Milady Horákové č.p. 849, Praha 7

cz_justice

Registration75080974

cz_justice

Statusactive

cz_justice

TypeSpolečenství vlastníků jednotek

cz_justice

Incorporated2006-08-02

cz_justice

Registered addressMilady Horákové, 17000 Praha 7

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALL.COM - software , s.r.o.active Bookmaker Co. Ltd. s.r.o.active Bytové družstvo Milady Horákové 44active Bytové družstvo Milady Horákové 80/853active Bytové družstvo Milady Horákové 848/90active Claritas, o.p.s.active COMBA TRADE, s.r.o. v likvidaciactive DAJA TRADE s.r.o.active DANCE AND JUMP, spol. s r.o.active DANLEX, s.r.o.active DPR - INVEST s.r.o.active Euro Czech Trade s.r.o.active European Consultancy Service s.r.o.active EuroPraha, a.s.active Eva Plchová, s.r.o.active Extrawaganzza s.r.o.active Freeman Group, s.r.o.active FURMAL, s.r.o.active GISAT s.r.o.active GRADINA - VAROŠ, s.r.o.active

+37 more

People with significant control

2 people

Name	Role	From	Source
HELENA POKORNÁ	místopředseda	—	Czechia registry
PETR SVOBODA	předseda	—	Czechia registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HELENA POKORNÁ (officer) matches PEP Alena Pokorná — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 28?

3 signals

+16

Business fragmentation

+12

Shared registered address

Politically exposed person (PEP)

Composite risk score28/100