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Non-profit dossier

Nadační fond Lednicko Valtický areál

CZECHIA · NON-PROFIT · INCORPORATED 2017-02-16
KYBE ID: CZ-5752264 · 5752264 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Nadační fond Lednicko Valtický areál
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5752264
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active
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Nadační fond
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2017-02-16
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nábř. Komenského 3262, 69002 Břeclav
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANTONÍN NEŠPORBoard member—Czechia registry
JOSEF ŽĎÁRSKÝBoard member—Czechia registry
RADEK BUKBoard member2017-02-16Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOSEF ŽĎÁRSKÝ (officer) matches PEP Josef Žďárský — Member of the Bohemian Diet, Kingdom of Bohemia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOSEF ŽĎÁRSKÝ (officer) matches PEP Josef Žďárský — Senator of the Czechoslovak National Assembly, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 16?

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