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

SH ČMS - Sbor dobrovolných hasičů Cetechovice

CZECHIA · NON-PROFIT · INCORPORATED 2014-01-01
KYBE ID: CZ-63414449 · 63414449 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SH ČMS - Sbor dobrovolných hasičů Cetechovice
cz_justice
63414449
cz_justice
active
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Pobočný spolek
cz_justice
2014-01-01
cz_justice
114, 76802 Cetechovice
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANTIŠEK DOHNAL1. náměstek starosty SDH—Czechia registry
LIBOR MALÍKStarosta—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANTIŠEK DOHNAL (officer) matches PEP František Dohnal — Vysočina Region Assembly member, Czech Republic. Apply enhanced due diligence.

Risk journey — why 16?

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