DOSSIERS / NADAČNÍ FOND ČESKÉ HEPATOLOGICKÉ SPOLEČNOSTI
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Non-profit dossier

NADAČNÍ FOND České hepatologické společnosti

CZECHIA · NON-PROFIT · INCORPORATED 1999-02-02
KYBE ID: CZ-49330870 · 49330870 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
NADAČNÍ FOND České hepatologické společnosti
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49330870
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active
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Nadační fond
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1999-02-02
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Sokolská 581, 50012 Hradec Králové
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Connections

11 links
Shared operator — likely the same administrator
Fotbalový klub Jiskra Modrá, z.s.Shared officer / director · 3 share thisPacientské sdružení akutní porfyrie, z.s.Shared officer / director · 3 share thisJFT s.r.o.Shared officer / director · 3 share thisNadační fond 4. interní klinikyShared officer / director · 3 share thisStech s. r. o.Shared officer / director · 4 share thisHONEWA s.r.o.Shared officer / director · 4 share thisiSugar s.r.o.Shared officer / director · 4 share thisRovina Písek, a.s.Shared officer / director · 5 share thisSpolek diabetiků Hradec KrálovéShared officer / director · 5 share thisSpolečenství vlastníků jednotek Chelčického 1222 a 1223 v Hradci KrálovéShared officer / director · 5 share thisBraňte se chytře, z.s.Shared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
MILAN KUFRBoard member2023-09-12Czechia registry
⚠ PETR URBÁNEKBoard member—Czechia registry
RADAN BRŮHABoard member—Czechia registry
TOMÁŠ FEJFARBoard member—Czechia registry
PETR HŮLEKChairman of the board—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PETR URBÁNEK (officer) matches PEP Petr Urbánek — Ústí nad Labem Region Assembly member, Czech Republic. Apply enhanced due diligence.

Risk journey — why 16?

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