DOSSIERS / NADAČNÍ FOND STADLER-TRIER
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Non-profit dossier

Nadační fond Stadler-Trier

CZECHIA · NON-PROFIT · INCORPORATED 2021-06-29
KYBE ID: CZ-10995421 · 10995421 · 2 sources
RISK SCORE19LOW RISK

Key facts

active
Nadační fond Stadler-Trier
cz_justice
10995421
cz_justice
active
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Nadační fond
cz_justice
2021-06-29
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Celetná 558/12, 11000 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHARLES SPIERERBoard memberCzechia registry
THIERRY WUARINBoard memberCzechia registry
MAGDALENA NOVÁČKOVÁChairman of the boardCzechia registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100