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Non-profit dossier

Nadační fond Be Charity

CZECHIA · NON-PROFIT · INCORPORATED 2015-09-05
KYBE ID: CZ-4313127 · 4313127 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Nadační fond Be Charity
cz_justice
4313127
cz_justice
active
cz_justice
Nadační fond
cz_justice
2015-09-05
cz_justice
Svatoslavova 554/1, 14000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

11 people
NameRoleFromSource
BARBARA NESVADBOVÁBoard member—Czechia registry
DANA BÉROVÁBoard member—Czechia registry
KATEŘINA FITAIREBoard member—Czechia registry
LENKA BLAŽKOVÁBoard member—Czechia registry
LUCIE ZALABÁKBoard member—Czechia registry
OLGA FOGLARBoard member2021-01-01Czechia registry
PETR ŠECBoard member—Czechia registry
RENATA ROUBÍNKOVÁ BAIEROVÁBoard member—Czechia registry
TATIANA KOVÁŘÍKOVÁBoard member—Czechia registry
MILAN WALDSTEINChairman of the board2021-01-01Czechia registry
ALEŠ ROZEHNALMístopředseda správní rady—Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALEŠ ROZEHNAL (officer) matches PEP Aleš Rozehnal — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALEŠ ROZEHNAL (officer) matches PEP Aleš Rozehnal — Family/close associate of Aleš Rozehnal, 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