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Non-profit dossier

Nadace ASIC Foundation v likvidaci

CZECHIA · NON-PROFIT · INCORPORATED 2017-11-17
KYBE ID: CZ-6610960 · 6610960 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Nadace ASIC Foundation v likvidaci
cz_justice
6610960
cz_justice
active
cz_justice
Nadace
cz_justice
2017-11-17
cz_justice
Šafaříkova 201/17, 12000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
Adam Communications Prague s.r.o.activeAntalos s.r.o.activeBRAAVOS s.r.o.activeCDMS s.r.o.activeD4L s.r.o.activedatasapiens a.s.activedatasapiens option pool, s.r.o.activeDELTA HAUS s.r.o.activeFusion Systems s.r.o.activeGENERAL LEASE & RENTAL s.r.o.activeMAERIS SOLUTION s.r.o.activeMakléři Makléřům s.r.o.activeMantarys s.r.o.activeMichalSoučekReality s.r.o.activeODHAD ZDARMA s.r.o.activeOxygen Biotech s.r.o.activeQARA Advisory s.r.o.activeQARA Finance s.r.o.activeQARA Reality s.r.o.activeQARA Services s.r.o.active

+10 more

People with significant control

4 people
NameRoleFromSource
MAREK PALATINUSBoard member—Czechia registry
PAVEL MORAVECBoard member2017-11-17Czechia registry
PAVOL RUSNÁKBoard member—Czechia registry
JAN ČAPEKChairman of the board—Czechia registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100