DOSSIERS / NADAČNÍ FOND DIAVIZE PLUS
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Non-profit dossier

Nadační fond DIAvize Plus

CZECHIA · NON-PROFIT · INCORPORATED 2021-03-31
KYBE ID: CZ-10725903 · 10725903 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Nadační fond DIAvize Plus
cz_justice
10725903
cz_justice
active
cz_justice
Nadační fond
cz_justice
2021-03-31
cz_justice
Budějovická 778/3a, 14000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
Asseco CE Cloud, a.s., odštěpný závodactiveAsseco Central Europe, a.s.activeAsseco Central Europe,a.s., organizační složkaactiveČeský svaz házené, z.s.activeCS HANDBALL, spol. s r.o.activeDAIKIN AIRCONDITIONING CENTRAL EUROPE - CZECH REPUBLIC spol. s r.o.activeDětské oční centrum s.r.o.activeDiaVize s.r.o.activeHAVIT, s.r.o.activeInfoConsulting Czech s.r.o.activeInterWay CZ s.r.o.activeIyuno Czech Republic s.r.o.activeJH Family Group s.r.o.activeKOCEQ GROUP s.r.o.activeKontiKlinikum s.r.o.activeNadační fond Josefa HyclaactiveNeoPort s.r.o.activeNeovize Group s.r.o.activenexum Trilog a.s.activeOBI Česká republika s.r.o.active

+4 more

People with significant control

3 people
NameRoleFromSource
MARTA KLEMENTOVÁBoard member—Czechia registry
PAVEL HROBOŇBoard member—Czechia registry
PETRA KRÁLOVÁChairman of the board—Czechia registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100