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Company dossier

Společenství vlastníků pro dům Lábkova 890/2, Plzeň

CZECHIA · COMPANY · INCORPORATED 2008-09-06
KYBE ID: CZ-75145821 · 75145821 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameSpolečenství vlastníků pro dům Lábkova 890/2, Plzeň

cz_justice

Registration75145821

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Statusactive

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TypeSpolečenství vlastníků jednotek

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Incorporated2008-09-06

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Registered addressLábkova 890/2, 31800 Plzeň

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Companies at this address

4 total

EDUCIN, z.s.active M.T.S.A. s.r.o.active SALBA s.r.o.active

Connections

4 links

Shared operator — likely the same administrator

EDUCIN, z.s.Shared officer / director · 2 share this SALBA s.r.o.Shared registered address · 4 share this EDUCIN, z.s.Shared registered address · 4 share this M.T.S.A. s.r.o.Shared registered address · 4 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

Name	Role	From	Source
JOSEF SEIDL	člen výboru	—	Czechia registry
RADEK REGNER	člen výboru	2023-11-29	Czechia registry
ZUZANA PYŠKOVÁ	předseda výboru	—	Czechia registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOSEF SEIDL (officer) matches PEP Josef Seidl — member of the Austrian federal council, Austria. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100