DOSSIERS / NADAČNÍ FOND HYUNDAI
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Non-profit dossier

Nadační fond HYUNDAI

CZECHIA · NON-PROFIT · INCORPORATED 2007-03-13
KYBE ID: CZ-27792404 · 27792404 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Nadační fond HYUNDAI
cz_justice
27792404
cz_justice
active
cz_justice
Nadační fond
cz_justice
2007-03-13
cz_justice
Hyundai 700/1, 73951 Nižní Lhoty
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BARBORA HERMANOVÁBoard member—Czechia registry
KLÁRA DUDOVÁBoard member—Czechia registry
LUDMILA KOZLOVÁBoard member—Czechia registry
FILIP GREGORChairman of the board—Czechia registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

LUDMILA KOZLOVÁ (officer) matches PEP Lyudmila Kozlova — member of the Federation Council of Russia, Russia. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100