DOSSIERS / SH ČMS - SBOR DOBROVOLNÝCH HASIČŮ HORNÍ LAPAČ
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Non-profit dossier

SH ČMS - Sbor dobrovolných hasičů Horní Lapač

CZECHIA · NON-PROFIT · INCORPORATED 2014-01-01
KYBE ID: CZ-63414104 · 63414104 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SH ČMS - Sbor dobrovolných hasičů Horní Lapač
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63414104
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active
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Pobočný spolek
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2014-01-01
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22, 76901 Horní Lapač
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JIŘÍ NAVRÁTILstarosta—Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JIŘÍ NAVRÁTIL (officer) matches PEP Jiří Navrátil — Moravian-Silesian Region Assembly member, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JIŘÍ NAVRÁTIL (officer) matches PEP Jiří Navrátil — Q30103103. Apply enhanced due diligence.

Risk journey — why 16?

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