DOSSIERS / SPOLEČENSTVÍ VLASTNÍKŮ GORKÉHO 2077/25
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Company dossier

Společenství vlastníků Gorkého 2077/25

CZECHIA · COMPANY · INCORPORATED 2021-03-02
KYBE ID: CZ-9971785 · 9971785 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Společenství vlastníků Gorkého 2077/25
cz_justice
9971785
cz_justice
active
cz_justice
Společenství vlastníků jednotek
cz_justice
2021-03-02
cz_justice
Gorkého 2077/25, 70200 Ostrava
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARTIN FILIPpředseda—Czechia registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

MARTIN FILIP (officer) matches PEP Philippe Martin — Q66500996. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARTIN FILIP (officer) matches PEP Philippe Martin — Q66501271. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100