DOSSIERS / NADAČNÍ FOND VISEGRAD HELP
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Non-profit dossier

Nadační fond Visegrad HELP

CZECHIA · NON-PROFIT · INCORPORATED 2022-04-05
KYBE ID: CZ-14403854 · 14403854 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Nadační fond Visegrad HELP
cz_justice
14403854
cz_justice
active
cz_justice
Nadační fond
cz_justice
2022-04-05
cz_justice
Korytná 47/3, 10000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACOMPONET s.r.o.activeAPPLE se zárukou s.r.o.activeApply method s.r.o.activeAUTOPORT, s.r.o.activeAUTOSERVIS Průběžná s.r.o.activeAutosibřina group s.r.o.activeAutosibřina s.r.o.activeBenzinservis, a.s.activeBonvolt s.r.o.activeBOOT Services s.r.o. v likvidaciactiveBumper Autoservis s.r.o.activeCMPortal, s.r.o.activeCvičebna s.r.o.activeDALESVIT SV s.r.o.activeDAŠ DYNAS s.r.o.activeDemi Glace Gold s.r.o. v likvidaciactiveDOPRAVNÍ STAVBY KOLÍN, a.s.activeDOT diagnostics s.r.o.activeDS Property s.r.o.activeELEANOIR GROUP s.r.o.active

+44 more

People with significant control

1 people
NameRoleFromSource
MARTINA BÁRTOVÁBoard member—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100