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

SH ČMS - Sbor dobrovolných hasičů Setěchovice

CZECHIA · NON-PROFIT · INCORPORATED 2014-01-01
KYBE ID: CZ-70867046 · 70867046 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SH ČMS - Sbor dobrovolných hasičů Setěchovice
cz_justice
70867046
cz_justice
active
cz_justice
Pobočný spolek
cz_justice
2014-01-01
cz_justice
10, 38481 Zálezly
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JIŘÍ MACHART1. náměstek starosty—Czechia registry
JIŘÍ VANĚČEKStarosta—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JIŘÍ VANĚČEK (officer) matches PEP Jiří Vaněček — Karlovy Vary Region Assembly member, Czech Republic. Apply enhanced due diligence.

Risk journey — why 16?

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