DOSSIERS / SPOLEČENSTVÍ PRO DŮM D, OPLANSKÁ Č.P. 2333, PRAHA 9, ÚJEZD NAD LESY
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Company dossier

Společenství pro dům D, Oplanská č.p. 2333, Praha 9, Újezd nad Lesy

CZECHIA · COMPANY · INCORPORATED 2008-04-25
KYBE ID: CZ-75136244 · 75136244 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Společenství pro dům D, Oplanská č.p. 2333, Praha 9, Újezd nad Lesy
cz_justice
75136244
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active
cz_justice
Společenství vlastníků jednotek
cz_justice
2008-04-25
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Oplanská, 19016 Praha 9
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HELENA KRÁLOVÁčlenka výboru—Czechia registry
PETRA DVOŘÁKOVÁmístopředsedkyně výboru—Czechia registry
JAROSLAV HOTĚKpředseda výboru—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HELENA KRÁLOVÁ (officer) matches PEP Helena Králová — 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