DOSSIERS / NADAČNÍ FOND WALDÍK
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Non-profit dossier

Nadační fond WalDík

CZECHIA · NON-PROFIT · INCORPORATED 2016-05-05
KYBE ID: CZ-5052742 · 5052742 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Nadační fond WalDík
cz_justice
5052742
cz_justice
active
cz_justice
Nadační fond
cz_justice
2016-05-05
cz_justice
Riegrova 1756/51, 37001 České Budějovice
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

1. sociální družstvo VLNAactive2K Development a.s.activeAgEnDa z.s.activeAKNEL ART s.r.o.activeAltisan CB, s.r.o.activearvitale s.r.o.activeATLANTIS YACHT CHARTER družstvoactiveATLANTIS YACHT CLUB o. s.activeAutoškola NERO CB s.r.o.activeBamari s.r.o.activeB - CATERING s.r.o.activeBorovka Event s.r.o.activeCaptain Training Center ATLANTIS s.r.o.activeCMT EXPERT SERVIS s.r.o.activeČtvrtkon z.s.activeDANSEN a.s.activeDANSEN Lipno s.r.o.activeDfK Group a.s.activeDODO Design s.r.o.activeDomácí péče "Světlo" s.r.o.active

+64 more

People with significant control

3 people
NameRoleFromSource
KAMIL ŤOUPALBoard member—Czechia registry
VÁCLAV ZUZÁKBoard member—Czechia registry
VÁCLAV BĚŤÁKChairman of the board—Czechia registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 84 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100