DOSSIERS / SH ČMS - SBOR DOBROVOLNÝCH HASIČŮ CHVALOVICE
← SearchExport PDF
Non-profit dossier

SH ČMS - Sbor dobrovolných hasičů Chvalovice

CZECHIA · NON-PROFIT · INCORPORATED 2014-01-01
KYBE ID: CZ-45657726 · 45657726 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SH ČMS - Sbor dobrovolných hasičů Chvalovice
cz_justice
45657726
cz_justice
active
cz_justice
Pobočný spolek
cz_justice
2014-01-01
cz_justice
80, 66902 Chvalovice
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARIUS JORDÁNEK1. náměstek starosty SDH—Czechia registry
JAROSLAV VANĚKStarosta SDH—Czechia registry

Risk signals

3 matched
medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2014-01-01) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JAROSLAV VANĚK (officer) matches PEP Jaroslav Vanek — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 30?

3 signals
+16
Business fragmentation
+14
Batch-formation cluster
+0
Politically exposed person (PEP)
Composite risk score30/100