DOSSIERS / SPOLEČENSTVÍ VLASTNÍKŮ U STANICE 592, PRAHA 6
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Společenství vlastníků U stanice 592, Praha 6

CZECHIA · COMPANY · INCORPORATED 2019-07-03
KYBE ID: CZ-8229341 · 8229341 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

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Společenství vlastníků U stanice 592, Praha 6
cz_justice
8229341
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active
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Společenství vlastníků jednotek
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2019-07-03
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U stanice 592/9, 16100 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PETRA HLUBUČKOVÁčlen výboru—Czechia registry
JIŘÍ BÍLÝmístopředseda výboru—Czechia registry
JOZEF BOUDApředseda výboru—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JIŘÍ BÍLÝ (officer) matches PEP Jiří Bílý — 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