DOSSIERS / "NADACE LEV DĚTEM"
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Non-profit dossier

"NADACE LEV DĚTEM"

CZECHIA · NON-PROFIT · INCORPORATED 1999-04-15
KYBE ID: CZ-63154161 · 63154161 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
"NADACE LEV DĚTEM"
cz_justice
63154161
cz_justice
active
cz_justice
Nadace
cz_justice
1999-04-15
cz_justice
Žežická 661/51, 40007 Ústí nad Labem
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RUDOLF MYŠÁKBoard member—Czechia registry
JAN ZAJÍČEKChairman of the board—Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JAN ZAJÍČEK (officer) matches PEP Jan Zajicek — Member of Abgeordnetenhaus, Austria–Hungary. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JAN ZAJÍČEK (officer) matches PEP Jan Zajicek — Member of the Moravian Diet, Margraviate of Moravia. 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