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Non-profit dossier

DĚTSKÁ DOPRAVNÍ NADACE

CZECHIA · NON-PROFIT · INCORPORATED 2000-03-09
KYBE ID: CZ-26162547 · 26162547 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 5 Sources

Key facts

active

Legal nameDĚTSKÁ DOPRAVNÍ NADACE

cz_justice

Registration26162547

cz_justice

Statusactive

cz_justice

TypeNadace

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Incorporated2000-03-09

cz_justice

Registered addressDopraváků 749/3, 18400 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AUTOTREID spol. s r.o.active BOMID spol. s r.o. v likvidaciactive Česká asociace asistenčních společností (ve zkratce"ČAAS")active DER KURIER Česká republika spol. s r.o.active DetaiLove s.r.o.active F92 Group s.r.o.active Fleet Services Consulting s.r.o.active G E N I U S spol. s r.o.active GLOBAL ASSISTANCE SERVICES s.r.o.active GUTTA Česká republika spol. s r.o.active KHL-NOVOSTAVBY s.r.o.active MAROLUX production s.r.o.active onebet a.s.active onebet holding s.r.o.active Park Zdiby s.r.o.active Rapala VMC Czech s.r.o.active Sdružení drůbežářských podnikůactive Smart Trading & Investment s.r.o.active STIEBEL ELTRON spol. s r.o.active SUPRAPARK s.r.o.active

+6 more

People with significant control

6 people

Name	Role	From	Source
IVAN LANGER	Board member	2022-12-03	Czechia registry
LIBOR PŘEROST	Board member	—	Czechia registry
MAREK JAROŠ	Board member	—	Czechia registry
VRATISLAV KULHÁNEK	Board member	—	Czechia registry
PETR BOLD	Místopředseda správní rady	—	Czechia registry
KAROLÍNA TOPOLOVÁ	Předsedkyně správní rady	—	Czechia registry

Risk signals

5 matched

low

Clustered address

Address shared by 26 companies

high

Business fragmentation

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

medium

Politically exposed person (PEP)

IVAN LANGER (officer) matches PEP Ivan Langer — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PETR BOLD (officer) matches PEP Peter Bold — member of the 6th Parliament of Great Britain. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PETR BOLD (officer) matches PEP Peter Bold — Member of the 1679 Parliament. Apply enhanced due diligence.

Risk journey — why 22?

5 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100