DOSSIERS / NADAČNÍ FOND LITOMYŠLSKÉHO SYMFONICKÉHO ORCHESTRU
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Non-profit dossier

Nadační fond Litomyšlského symfonického orchestru

CZECHIA · NON-PROFIT · INCORPORATED 1999-01-12
KYBE ID: CZ-62032241 · 62032241 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
Nadační fond Litomyšlského symfonického orchestru
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62032241
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active
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Nadační fond
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1999-01-12
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Komenského 91, 56601 Vysoké Mýto
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ANNA RYCHNOVSKÁBoard member—Czechia registry
DAVID LUKÁŠBoard member—Czechia registry
JAN ŠULABoard member—Czechia registry
JOSEF GESTINGERBoard member—Czechia registry
MIROSLAV MATĚJKABoard member—Czechia registry
KAREL ŠVARCChairman of the board—Czechia registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DAVID LUKÁŠ (officer) matches PEP David Lucas — member of the Georgia House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DAVID LUKÁŠ (officer) matches PEP David Lucas — member of the Georgia State Senate, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MIROSLAV MATĚJKA (officer) matches PEP Miroslav Matejka — Hradec Králové Region Assembly member, Czech Republic. Apply enhanced due diligence.

Risk journey — why 16?

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