DOSSIERS / SPOLEČENSTVÍ VLASTNÍKŮ M. CHLAJNA 17 ČB
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Company dossier

Společenství vlastníků M. Chlajna 17 ČB

CZECHIA · COMPANY · INCORPORATED 2020-03-18
KYBE ID: CZ-8984701 · 8984701 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

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Společenství vlastníků M. Chlajna 17 ČB
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8984701
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active
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Společenství vlastníků jednotek
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2020-03-18
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M. Chlajna 1290/17, 37005 České Budějovice
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
TOMÁŠ MAIERČlen výboru—Czechia registry
JANA ERTLOVÁMístopředseda výboru—Czechia registry
ZDENĚK MAIERPředseda výboru—Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

TOMÁŠ MAIER (officer) matches PEP Thomas Maier — member of the Styrian state parliament, Austria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

TOMÁŠ MAIER (officer) matches PEP Thomas Maier — Member of the Swiss National Council, Switzerland. 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