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

SH ČMS - Sbor dobrovolných hasičů Tlumačov

CZECHIA · NON-PROFIT · INCORPORATED 2014-01-01
KYBE ID: CZ-65570448 · 65570448 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
SH ČMS - Sbor dobrovolných hasičů Tlumačov
cz_justice
65570448
cz_justice
active
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Pobočný spolek
cz_justice
2014-01-01
cz_justice
99, 34401 Tlumačov
cz_justice

Connections

10 links
Shared operator — likely the same administrator
uctovs s. r. o.Shared officer / director · 11 share thisMyslivecký spolek Volyňka MaleniceShared officer / director · 11 share thisSpolečenství vlastníků pro dům čp. 516 ŠtěnoviceShared officer / director · 11 share thisAdevi, s.r.o.Shared officer / director · 11 share thisNanoXXL s.r.o.Shared officer / director · 11 share thisOkresní hospodářská komora DomažliceShared officer / director · 11 share thisSLADKÝ s.r.o.Shared officer / director · 11 share thisDOMAŽLICKÁ MALBA s.r.o.Shared officer / director · 11 share thisNanoHall s.r.o.Shared officer / director · 11 share thisLADY CREW s.r.o.Shared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
VÁCLAV SLADKÝstarosta—Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

VÁCLAV SLADKÝ (officer) matches PEP Václav Sladký — Senator of the Czechoslovak National Assembly, Czechoslovakia. 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