DOSSIERS / SH ČMS - SBOR DOBROVOLNÝCH HASIČŮ NOVÁ TELIB
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Non-profit dossier

SH ČMS - Sbor dobrovolných hasičů Nová Telib

CZECHIA · NON-PROFIT · INCORPORATED 2014-01-01
KYBE ID: CZ-62452932 · 62452932 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SH ČMS - Sbor dobrovolných hasičů Nová Telib
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62452932
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active
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Pobočný spolek
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2014-01-01
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9, 29406 Nová Telib
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JAROSLAV ZVĚŘINAstarosta—Czechia registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

JAROSLAV ZVĚŘINA (officer) matches PEP Jaroslav Zvěřina — South Bohemian Region Assembly member, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

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

Risk journey — why 7?

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