DOSSIERS / SH ČMS - SBOR DOBROVOLNÝCH HASIČŮ TROKAVEC
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Non-profit dossier

SH ČMS - Sbor dobrovolných hasičů Trokavec

CZECHIA · NON-PROFIT · INCORPORATED 2014-01-01
KYBE ID: CZ-48382809 · 48382809 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
SH ČMS - Sbor dobrovolných hasičů Trokavec
cz_justice
48382809
cz_justice
active
cz_justice
Pobočný spolek
cz_justice
2014-01-01
cz_justice
78, 33843 Trokavec
cz_justice

Connections

8 links
Shared operator — likely the same administrator
PAN elektro, s.r.o.Shared officer / director · 9 share thisBěhej Poděbrady, z.s.Shared officer / director · 9 share thisCredio a.s.Shared officer / director · 9 share thisSpolečenství vlastníků jednotek Obvodová 3790Shared officer / director · 9 share thisSpolečenství vlastníků Modřany, Krouzova 3019-3024Shared officer / director · 9 share thisEcce homo - Nadace na podporu hospicůShared officer / director · 9 share thisBOBA DRINKS, s.r.o.Shared officer / director · 9 share thisSpolečenství vlastníků Čechovská 123, Příbram VIIIShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
⚠ JAROSLAV PLACHÝStarosta—Czechia registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

JAROSLAV PLACHÝ (officer) matches PEP Jaroslav Plachý — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100