DOSSIERS / NADACE KAREL KOMÁREK FAMILY FOUNDATION
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Non-profit dossier

Nadace Karel Komárek Family Foundation

CZECHIA · NON-PROFIT · INCORPORATED 2017-06-23
KYBE ID: CZ-6212093 · 6212093 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Nadace Karel Komárek Family Foundation
cz_justice
6212093
cz_justice
active
cz_justice
Nadace
cz_justice
2017-06-23
cz_justice
Evropská 866/71, 16000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

Allwyn Asia Holding a.s.activeAllwyn Czech Republic Holding a.s.activeAllwyn Services Czech Republic a.s.activeAmetyst Holding a.s.activeAzúr a.s.activeBlue Rosemarine Development s.r.o.activeCIPHER SOLUTIONS, a.s.activeCoopera Development s.r.o.activeIGNIS HOLDING a.s.activeIPM - Industrial Portfolio Management a.s.activeJiBa Hold s.r.o.activeJNR Alfa s.r.o.activeJNR Beta s.r.o.activeJNR Sigma s.r.o.activeJTU Czech, s.r.o.activeKKCG Advisory a.s.activeKKCG Development a.s.activeKKCG Financing a.s.activeKKCG Real Estate Financing a.s.activeKKCG Real Estate Group a.s.active

+31 more

People with significant control

5 people
NameRoleFromSource
DANA DVOŘÁKOVÁčlen—Czechia registry
MIROSLAV JESTŘABÍKčlen—Czechia registry
ROBERT KOLÁŘčlen—Czechia registry
ŠTĚPÁNKA KOMÁRKOVÁčlen—Czechia registry
KAREL KOMÁREKpředseda—Czechia registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ROBERT KOLÁŘ (officer) matches PEP Robert Kolář — Member of the Senate of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100