DOSSIERS / MYSLIVECKÁ NADACE PROF. JOSEFA HROMASE
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Non-profit dossier

MYSLIVECKÁ NADACE Prof. Josefa Hromase

CZECHIA · NON-PROFIT · INCORPORATED 1998-12-21
KYBE ID: CZ-45235163 · 45235163 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
MYSLIVECKÁ NADACE Prof. Josefa Hromase
cz_justice
45235163
cz_justice
active
cz_justice
Nadace
cz_justice
1998-12-21
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Zemědělská 810/3, 61300 Brno
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
JAN DVOŘÁKBoard member—Czechia registry
JOSEF VLÁŠEKBoard member—Czechia registry
LEOPOLD PETŘIČBoard member—Czechia registry
ŠTEFAN HAKELBoard member—Czechia registry
VLADIMÍR BLAHUTAChairman of the board—Czechia registry
JAROSLAV MADERmístopředseda správní rady—Czechia registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

JAN DVOŘÁK (officer) matches PEP Jan Dvořák — Member of Abgeordnetenhaus, Austria–Hungary. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JAN DVOŘÁK (officer) matches PEP Jan Dvořák — Member of the Bohemian Diet, Kingdom of Bohemia. Apply enhanced due diligence.

Risk journey — why 7?

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