DOSSIERS / NADAČNÍ FOND GYMNÁZIA NAD ŠTOLOU
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Non-profit dossier

Nadační fond Gymnázia Nad Štolou

CZECHIA · NON-PROFIT · INCORPORATED 2013-01-23
KYBE ID: CZ-29413044 · 29413044 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Nadační fond Gymnázia Nad Štolou
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29413044
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active
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Nadační fond
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2013-01-23
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Nad štolou 1510/1, 17000 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
IVANA MARŠÁLKOVÁBoard member—Czechia registry
JANA DLOUHÁBoard member—Czechia registry
MARTIN NOVOTNÝBoard member—Czechia registry
PETR ŠÍMABoard member—Czechia registry
ŠTĚPÁNKA SELINGEROVÁBoard member—Czechia registry
ZUZANA KREUZZIEGEROVÁBoard member—Czechia registry
RENATA SCHEJBALOVÁChairman of the board—Czechia registry
RENÁTA NOVOTNÁmístopředseda správní rady—Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 167 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARTIN NOVOTNÝ (officer) matches PEP Martin Novotný — Olomouc Region Assembly member, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARTIN NOVOTNÝ (officer) matches PEP Martin Novotný — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 16?

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