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

SH ČMS - Sbor dobrovolných hasičů Onšovec

CZECHIA · NON-PROFIT · INCORPORATED 2014-01-01
KYBE ID: CZ-65928954 · 65928954 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SH ČMS - Sbor dobrovolných hasičů Onšovec
cz_justice
65928954
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active
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Pobočný spolek
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2014-01-01
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46, 28522 Horka II
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VLADIMÍR PEROUTKA1. náměstek starosty SDH—Czechia registry
PETR ČERMÁKStarosta SDH—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PETR ČERMÁK (officer) matches PEP Petr Čermák — member of the Federal 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