DOSSIERS / NADAČNÍ FOND DA VINCI
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Non-profit dossier

Nadační fond da Vinci

CZECHIA · NON-PROFIT · INCORPORATED 2018-02-08
KYBE ID: CZ-6784844 · 6784844 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
Nadační fond da Vinci
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6784844
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active
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Nadační fond
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2018-02-08
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Na Drahách 20, 25241 Dolní Břežany
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Connections

10 links
Shared operator — likely the same administrator
Urbe Development s.r.o.Shared registered address · 5 share thisAreál da Vinci s.r.o.Shared registered address · 5 share thisAreál Na křižovatce s.r.o.Shared registered address · 5 share thisREALWELL, a.s.Shared registered address · 5 share thisSRAZ servis s.r.o.Shared officer / director · 7 share thisPivodárna, s.r.o.Shared officer / director · 7 share thisRUKONT, s.r.o.Shared officer / director · 7 share thisSRAZ holding s.r.o.Shared officer / director · 7 share thisStřední pedagogická škola SRAZ s.r.o.Shared officer / director · 7 share thisSpolečenství vlastníků bytových jednotek Nová ul. 449, Bečov nad TeplouShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
JIŘÍ BUREŠBoard member—Czechia registry
JITKA RUDOLFOVÁBoard member—Czechia registry
MARTIN CHARVÁTBoard member—Czechia registry
JAN ČERVINKAChairman of the board—Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JIŘÍ BUREŠ (officer) matches PEP Jiří Bureš — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JAN ČERVINKA (officer) matches PEP Jan Červinka — member of the Federal Assembly of Czechoslovakia, 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