DOSSIERS / SH ČMS - SBOR DOBROVOLNÝCH HASIČŮ DOLNÍ ČERNŮTKY
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Non-profit dossier

SH ČMS - Sbor dobrovolných hasičů Dolní Černůtky

CZECHIA · NON-PROFIT · INCORPORATED 2016-10-25
KYBE ID: CZ-5463394 · 5463394 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SH ČMS - Sbor dobrovolných hasičů Dolní Černůtky
cz_justice
5463394
cz_justice
active
cz_justice
Pobočný spolek
cz_justice
2016-10-25
cz_justice
21, 50801 Jeřice
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VÁCLAV DUŠEKstarosta—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VÁCLAV DUŠEK (officer) matches PEP Václav Dušek — Member of the Bohemian Diet, Kingdom of Bohemia. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100