DOSSIERS / NADAČNÍ FOND LVÍČEK
← SearchExport PDF
Non-profit dossier

Nadační fond Lvíček

CZECHIA · NON-PROFIT · INCORPORATED 2010-05-19
KYBE ID: CZ-28724216 · 28724216 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Nadační fond Lvíček
cz_justice
28724216
cz_justice
active
cz_justice
Nadační fond
cz_justice
2010-05-19
cz_justice
Masarykova 750/316, 40001 Ústí nad Labem
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
Atlas Group s.r.o.activeChilly Production s.r.o.activeCWS s.r.o.activeCzech Media Quality s.r.o.activeFriedrich Inventura s.r.o.activeGELT s.r.o.activeGeneral Trading Company GTW s.r.o. v likvidaciactiveH - LEVEL, group s.r.o.activeHORA PP s.r.o.activeideacomp s.r.o.activeJO group s.r.o. v likvidaciactiveLDT Jaroměř s.r.o.activeLUMAX s.r.o.activeMandarin Diamond, s.r.o.activeMK Real Holding s.r.o.activeMULTIMONT - EU s.r.o.activePETRONEX s.r.o.activeRealitasFIN s.r.o.activereality KRAB s.r.o.activeRJE s.r.o.active

+10 more

People with significant control

3 people
NameRoleFromSource
TOMÁŠ SMÉKALBoard member—Czechia registry
ZUZANA SMÉKALOVÁBoard member—Czechia registry
LUDĚK KŘENEKChairman of the board—Czechia registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100