DOSSIERS / NADACE VITA 2000
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Non-profit dossier

Nadace VITA 2000

CZECHIA · NON-PROFIT · INCORPORATED 1999-07-20
KYBE ID: CZ-25840088 · 25840088 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Nadace VITA 2000
cz_justice
25840088
cz_justice
active
cz_justice
Nadace
cz_justice
1999-07-20
cz_justice
Veleslavínova 103/8, 77900 Olomouc
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ALEŠ PRUDILčlen—Czechia registry
DAGMAR GOŠOVÁčlen—Czechia registry
JAN HÁLEKčlen—Czechia registry
JIŘÍ DOSTÁLčlen—Czechia registry
MARTA VRÁŽELOVÁčlen—Czechia registry
MILAN ŠTARNOVSKÝčlen—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JAN HÁLEK (officer) matches PEP Jan Hálek — Member of the Senate of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 16?

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