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

SH ČMS - Okresní sdružení hasičů Karviná

CZECHIA · NON-PROFIT · INCORPORATED 2014-01-01
KYBE ID: CZ-64630650 · 64630650 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SH ČMS - Okresní sdružení hasičů Karviná
cz_justice
64630650
cz_justice
active
cz_justice
Pobočný spolek
cz_justice
2014-01-01
cz_justice
Ostravská 883/8, 73301 Karviná
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TOMÁŠ STEFANstarosta—Czechia registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

TOMÁŠ STEFAN (officer) matches PEP Thomas Stephan — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100