DOSSIERS / NADACE ŠPUNTÍCI
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Non-profit dossier

Nadace Špuntíci

CZECHIA · NON-PROFIT · INCORPORATED 2021-12-28
KYBE ID: CZ-14099578 · 14099578 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Nadace Špuntíci
cz_justice
14099578
cz_justice
active
cz_justice
Nadace
cz_justice
2021-12-28
cz_justice
Plzeňská 1348/95, 15000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
A 11 finance a.s.activeA 11 Sport TV s.r.o.activeA 11 s.r.o.activeA 11 studios s.r.o.activeAvenue apartments Vrchlického s.r.o.activeAvenue servisní s.r.o.activeBytové družstvo ulice OcelkovaactiveCore Advisory Works s.r.o.activeČs. partyzánů 22, s.r.o.activeDům Jezuitská 7 a.s.activeDům seniorů Lužec s.r.o.activeFARM THERM, s.r.o.activeHaus Pilka s.r.o.activeHotel EPIQ provozní s.r.o.activeMandalina Invest s.r.o.activeMILUS s.r.o.activePROKAT invest s.r.o.activeRegionální televize CZ s.r.o.activeRezidence Jezuitská s.r.o.activeRTCH CONSULT s.r.o.active

+14 more

People with significant control

3 people
NameRoleFromSource
ALEŠ ZAVORALBoard member—Czechia registry
JÁN KONDÁŠBoard member—Czechia registry
PAVEL HORSKÝBoard member—Czechia registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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