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

SH ČMS - Sbor dobrovolných hasičů Zborná

CZECHIA · NON-PROFIT · INCORPORATED 2014-01-01
KYBE ID: CZ-64529568 · 64529568 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SH ČMS - Sbor dobrovolných hasičů Zborná
cz_justice
64529568
cz_justice
active
cz_justice
Pobočný spolek
cz_justice
2014-01-01
cz_justice
77, 58601 Jihlava
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MILAN VALA1. náměstek starosty SDH2026-01-03Czechia registry
VÁCLAV BOUČEKStarosta SDH—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VÁCLAV BOUČEK (officer) matches PEP Václav Bouček — member of the Revolutionary National Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 16?

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