DOSSIERS / NADAČNÍ FOND ČESKÝ VLAK
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Non-profit dossier

Nadační fond Český vlak

CZECHIA · NON-PROFIT · INCORPORATED 2004-12-22
KYBE ID: CZ-27203956 · 27203956 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Nadační fond Český vlak
cz_justice
27203956
cz_justice
active
cz_justice
Nadační fond
cz_justice
2004-12-22
cz_justice
Evropská, 16000 Praha 6
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ARCON Real s.r.o.activeBARITEX s.r.o.activeBOHEMCO s.r.o.activeBRAIN I, spol. s r.o. v likvidaciactiveCNC TECHNOLOGY TRADING s.r.o.activeCOLUMB TRAVEL s.r.o.activeCUCKOO s.r.o.activeDASHÖFER PRIVATHOLDING s.r.o.activeDILLA s.r.o.activeEKO-PROGRAM s. r. o.activeEMTANDEM s.r.o.activeEurobrevets Česká republika s.r.o. v likvidaciactiveFinio a.s.activeF-Tech Consulting s.r.o.activeGalsi s.r.o.activeGARDEN GALLERY CAFE s.r.o.activeGROUP IP, s.r.o.activeIguassu Software Systems, a.s.activeKP Comp s.r.o.activeLesy JEZEŘÍ, k.s.active

+42 more

People with significant control

3 people
NameRoleFromSource
PETR REJMANBoard member—Czechia registry
MARTIN LAINChairman of the board—Czechia registry
ZDENĚK STRNADčlen—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100