DOSSIERS / SPOLEČENSTVÍ VLASTNÍKŮ PRO DŮM Č.P. 96 V PRAZE 6 - DEJVICÍCH
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Společenství vlastníků pro dům č.p. 96 v Praze 6 - Dejvicích

CZECHIA · COMPANY · INCORPORATED 2007-01-11
KYBE ID: CZ-75094363 · 75094363 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Společenství vlastníků pro dům č.p. 96 v Praze 6 - Dejvicích
cz_justice
75094363
cz_justice
active
cz_justice
Společenství vlastníků jednotek
cz_justice
2007-01-11
cz_justice
Zavadilova, 16000 Praha 6
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
KAREL HOFFMANNpředseda společenství—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

KAREL HOFFMANN (officer) matches PEP Karel Hoffmann — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 16?

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