DOSSIERS / SH ČMS - SBOR DOBROVOLNÝCH HASIČŮ PROSEČ - OBOŘIŠTĚ
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Non-profit dossier

SH ČMS - Sbor dobrovolných hasičů Proseč - Obořiště

CZECHIA · NON-PROFIT · INCORPORATED 2014-01-01
KYBE ID: CZ-70901147 · 70901147 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SH ČMS - Sbor dobrovolných hasičů Proseč - Obořiště
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70901147
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active
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Pobočný spolek
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2014-01-01
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14, 39301 Nová Cerekev
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANTONÍN NOVÁKstarosta—Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANTONÍN NOVÁK (officer) matches PEP Antonín Novák — Senator of the Czechoslovak National Assembly, Czechoslovakia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANTONÍN NOVÁK (officer) matches PEP Antonín Novák — member of the Revolutionary National Assembly of Czechoslovakia, 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