Key facts
activeNadace sv. Ludmily
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11889225
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active
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Nadace
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2021-09-30
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Hradčanské náměstí 56/16, 11800 Praha
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Non-profit dossier
Nadace sv. Ludmily
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
33 totalAPASSET s.r.o.APGE Jirčany s.r.o.APGE Praskolesy s.r.o.AP Green Energy s.r.o.AP grounds s.r.o.APIF, osoba rizikového kapitálu, s.r.o.AP lesnická s.r.o.AP parcels s.r.o.AP sigma s.r.o.Beroun Real Estate s.r.o.DIASSET s.r.o.JTH Sedlčany s.r.o.Mníšek Real Estate s.r.o.Nadace ArietinumNadační fond časopisu IN!Nadační fond Svatovítské varhanyVia Sancta Mariana, z.s.XPlace Alfa s.r.o.XPlace Beta s.r.o.XPlace Delta s.r.o.
People with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| JOZEF KASPER | Board member | — | Czechia registry |
| PETR BENEŠ | Board member | — | Czechia registry |
| VÁCLAV KOLAJA | Board member | — | Czechia registry |
| STANISLAV PŘIBYL | Chairman of the board | — | Czechia registry |
| JOSEF PTÁČEK | místopředseda správní rady | — | Czechia registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 33 companies
high
Business fragmentation
A director is shared across 175 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
JOZEF KASPER (officer) matches PEP Josef Kasper — Member of the Bohemian Diet, Kingdom of Bohemia. Apply enhanced due diligence.
Risk journey — why 22?
3 signals+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100