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Non-profit dossier

Akce sv. Lukáše, nadační fond

CZECHIA · NON-PROFIT · INCORPORATED 2011-02-09
KYBE ID: CZ-24804967 · 24804967 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameAkce sv. Lukáše, nadační fond

cz_justice

Registration24804967

cz_justice

Statusactive

cz_justice

TypeNadační fond

cz_justice

Incorporated2011-02-09

cz_justice

Registered addressPalackého 740/1, 11000 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

Asociace restauratérů Apron, z. s.active Aspen Institute Central Europe o.p.s.active AURA PM s.r.o.active Bonton a.s., právní nástupceactive Brand Production Czech s.r.o.active Cafe Graff s.r.o.active CENTRE EUROPEEN D'ARBITRAGE, organizační složkaactive CZERNIN & GROUP, s.r.o.active Dharma garden s.r.o.active Dobrov&Family Group, s.r.o.active Fly Solution Holding a.s.active Grayling Czech Republic s.r.o.active HBCORP ENTERPRISES, SEactive HRUBÝ & BUCHVALDEK Corporate Solutions, s.r.o.active HRUBÝ & BUCHVALDEK, v.o.s., advokátní kancelářactive KEGA CONSTRUCTION, s.r.o.active KEGA DEVELOPMENT, s.r.o.active KEGA SULICE, s.r.o.active KITALE SEactive Klasický sekt, z.s.active

+20 more

People with significant control

3 people

Name	Role	From	Source
MICHAEL WAYNE RAINEY	Board member	—	Czechia registry
STANISLAV PAVLŮ	Board member	—	Czechia registry
KAREL PAAR	Chairman of the board	—	Czechia registry

Risk signals

2 matched

low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

+7

Shared-director cluster

+6

Clustered address

Composite risk score13/100