DOSSIERS / NOVÉ ČESKO, NADAČNÍ FOND
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Non-profit dossier

NOVÉ ČESKO, nadační fond

CZECHIA · NON-PROFIT · INCORPORATED 2010-07-02
KYBE ID: CZ-24697486 · 24697486 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
NOVÉ ČESKO, nadační fond
cz_justice
24697486
cz_justice
active
cz_justice
Nadační fond
cz_justice
2010-07-02
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Na vysoké I 501/1a, 15800 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PAVEL TŮMABoard memberCzechia registry
VLADIMÍR ADAMECBoard memberCzechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PAVEL TŮMA (officer) matches PEP Pavel Tůma — Ústí nad Labem Region Assembly member, Czech Republic. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100