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Non-profit dossier

Nadační fond MEDICA

CZECHIA · NON-PROFIT · INCORPORATED 1999-01-11
KYBE ID: CZ-48148890 · 48148890 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameNadační fond MEDICA

cz_justice

Registration48148890

cz_justice

Statusactive

cz_justice

TypeNadační fond

cz_justice

Incorporated1999-01-11

cz_justice

Registered addressKydlinovská 878/74, 50002 Hradec Králové

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

6 total

F I S K O , spol. s r.o.active LASERPROFI s.r.o.active Madam Praha v.o.s.active PENZ, spol. s r.o.active REPROBA, s.r.o.active

People with significant control

3 people

Name	Role	From	Source
JAN BUREŠ	Board member	—	Czechia registry
KVĚTOSLAVA HAMETOVÁ VAŠÍČKOVÁ	Board member	—	Czechia registry
STANISLAV REJCHRT	Chairman of the board	2021-04-01	Czechia registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JAN BUREŠ (officer) matches PEP Jan Bureš — Karlovy Vary Region Assembly member, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JAN BUREŠ (officer) matches PEP Jan Bureš — 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

Politically exposed person (PEP)

Composite risk score16/100