DOSSIERS / SH ČMS - OKRESNÍ SDRUŽENÍ HASIČŮ TRUTNOV
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Non-profit dossier

SH ČMS - Okresní sdružení hasičů Trutnov

CZECHIA · NON-PROFIT · INCORPORATED 2014-01-01
KYBE ID: CZ-64203239 · 64203239 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SH ČMS - Okresní sdružení hasičů Trutnov
cz_justice
64203239
cz_justice
active
cz_justice
Pobočný spolek
cz_justice
2014-01-01
cz_justice
Na Struze 30, 54101 Trutnov
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
all 4 support s.r.o.activeBar & cocktail catering s.r.o.activeČeskomoravská myslivecká jednota, z.s., okresní myslivecký spolek TrutnovactiveConee s.r.o.activeDětská neurologie Trutnov s.r.o.activeElektro NIOBE s.r.o.activeGolden Deal s.r.o.activeIntendia s.r.o.activeMertlik engineering s.r.o.activeModela Trutnov CZ s.r.o.activeMUDr. Kateřina Holá s.r.o.activeMUDr. Martina Chaloupková s.r.o.activeMUDr. Petra Drábková s.r.o.activeNG-Information technology s.r.o.activeOrdinace psychologa s.r.o.activePožární a bezpečnostní servis s.r.o.activePROJEKTA, v.o.s.activeshop4all s.r.o.activeTrut, z. s.active

People with significant control

2 people
NameRoleFromSource
LUKÁŠ PETR1. náměstek starosty OSH—Czechia registry
JAN ČERNÝStarosta OSH—Czechia registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 166 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JAN ČERNÝ (officer) matches PEP Jan Černý — Member of the Bohemian Diet, Kingdom of Bohemia. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100