DOSSIERS / SH ČMS - SBOR DOBROVOLNÝCH HASIČŮ BOHUSLAVICE NAD VLÁŘÍ
← SearchExport PDF
Non-profit dossier

SH ČMS - Sbor dobrovolných hasičů Bohuslavice nad Vláří

CZECHIA · NON-PROFIT · INCORPORATED 2014-01-01
KYBE ID: CZ-75031833 · 75031833 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SH ČMS - Sbor dobrovolných hasičů Bohuslavice nad Vláří
cz_justice
75031833
cz_justice
active
cz_justice
Pobočný spolek
cz_justice
2014-01-01
cz_justice
62, 76321 Bohuslavice nad Vláří
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JAN PETRÍK1. náměstek starosty—Czechia registry
VLASTIMIL URBÁNEKStarosta—Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JAN PETRÍK (officer) matches PEP Jan Petřík — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JAN PETRÍK (officer) matches PEP Ján Petrík — member of the Federal 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