DOSSIERS / NADAČNÍ FOND POMOCI CIZINCŮM V NOUZI
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Non-profit dossier

Nadační fond pomoci cizincům v nouzi

CZECHIA · NON-PROFIT · INCORPORATED 2022-12-01
KYBE ID: CZ-17785260 · 17785260 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
Nadační fond pomoci cizincům v nouzi
cz_justice
17785260
cz_justice
active
cz_justice
Nadační fond
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2022-12-01
cz_justice
65, 26701 Králův Dvůr
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LJUDMYLA REVABoard member2024-04-12Czechia registry
OLEKSANDR SHULIARENKOBoard memberCzechia registry
RADEK VODIČKAChairman of the boardCzechia registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100