DOSSIERS / NADAČNÍ FOND PRO ROZVOJ MOTORISMU
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Non-profit dossier

Nadační fond pro rozvoj motorismu

CZECHIA · NON-PROFIT · INCORPORATED 2002-05-06
KYBE ID: CZ-26284669 · 26284669 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Nadační fond pro rozvoj motorismu
cz_justice
26284669
cz_justice
active
cz_justice
Nadační fond
cz_justice
2002-05-06
cz_justice
66481 Automotodrom Brno
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MIROSLAV BARTOŠBoard member—Czechia registry
RADKA VRÁTILOVÁ DVOŘÁKOVÁmístopředsedkyně správní rady—Czechia registry
IVANA ULMANOVÁpředsedkyně správní rady—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MIROSLAV BARTOŠ (officer) matches PEP Miroslav Bartoš — 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