DOSSIERS / SPOLEČENSTVÍ VLASTNÍKŮ ŽELEZNIČNÍ 32, PLZEŇ
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Společenství vlastníků Železniční 32, Plzeň

CZECHIA · COMPANY · INCORPORATED 2008-05-17
KYBE ID: CZ-75134063 · 75134063 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Společenství vlastníků Železniční 32, Plzeň
cz_justice
75134063
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active
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Společenství vlastníků jednotek
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2008-05-17
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Železniční 466/32, 32600 Plzeň
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANTIŠEK ŠÁLAČlen výboru—Czechia registry
PAVEL STANĚKPředseda výboru—Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PAVEL STANĚK (officer) matches PEP Pavel Staněk — Moravian-Silesian Region Assembly member, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PAVEL STANĚK (officer) matches PEP Pavel Staněk — 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