DOSSIERS / SPOLEČENSTVÍ VLASTNÍKŮ RYOLIT
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Company dossier

Společenství vlastníků Ryolit

CZECHIA · COMPANY · INCORPORATED 2018-11-19
KYBE ID: CZ-7651759 · 7651759 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Společenství vlastníků Ryolit
cz_justice
7651759
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active
cz_justice
Společenství vlastníků jednotek
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2018-11-19
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Mlýnská 529/15, 60200 Brno
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALENA ŠIROCKÁčlen výboru—Czechia registry
MICHAL VRBKAčlen výboru2024-06-06Czechia registry
KAREL DVOŘÁKpředseda výboru—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

KAREL DVOŘÁK (officer) matches PEP Karel Dvořák — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 16?

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