DOSSIERS / NADAČNÍ FOND ARCHEREIA
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Non-profit dossier

Nadační fond Archereia

CZECHIA · NON-PROFIT · INCORPORATED 2015-09-21
KYBE ID: CZ-4415035 · 4415035 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Nadační fond Archereia
cz_justice
4415035
cz_justice
active
cz_justice
Nadační fond
cz_justice
2015-09-21
cz_justice
Štefánikova 131/61, 61200 Brno
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

ABID Biotreibstoffe AG, a.s. - v likvidaciactiveAD TACHO TRUCK s.r.o.activeAlpha Corp - Consult s.r.o.activeAlpha Corp - Financial s.r.o.activeAlpha Corp s.r.o.activeBP System s.r.o.activeBROSTA GROUP s.r.o.activeBROSTA servis s.r.o. - v likvidaciactiveBtS GROUP s.r.o.activeCENAS sídla s.r.o.activeCOMPLY real s.r.o. v likvidaciactiveD'n'A Sound, s.r.o.activeDoumil s.r.o.activeDUKOVLA, s.r.o. - v likvidaciactiveFISEN s.r.o.activeFREMOS OK s.r.o.activeFyzioterapie Fit and Tasty s.r.o.activeGOTECH s.r.o.activeGravelor s.r.o.activeHustopeče development s.r.o.active

+61 more

People with significant control

3 people
NameRoleFromSource
MARTIN NOVÁKBoard member—Czechia registry
JANA KOŠKOVÁChairman of the board—Czechia registry
HANA HOLUŠOVÁMístopředseda správní rady—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 81 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100