DOSSIERS / NADAČNÍ FOND LIDÉ SOBĚ
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Non-profit dossier

Nadační fond Lidé sobě

CZECHIA · NON-PROFIT · INCORPORATED 2000-06-16
KYBE ID: CZ-26216566 · 26216566 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
Nadační fond Lidé sobě
cz_justice
26216566
cz_justice
active
cz_justice
Nadační fond
cz_justice
2000-06-16
cz_justice
Vachova 43/5, 60200 Brno
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JIŘÍ SLEPÁNEKBoard memberCzechia registry
KAREL HOLUBBoard memberCzechia registry
MARTIN KOMÍNEKBoard memberCzechia registry
PAVEL ROZSÍVALBoard memberCzechia registry
RUDOLF AUTRATAChairman of the board2024-06-18Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

KAREL HOLUB (officer) matches PEP Karel Holub — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 16?

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