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Non-profit dossier

Nadační fond Oxara

CZECHIA · NON-PROFIT · INCORPORATED 2018-04-04
KYBE ID: CZ-6928021 · 6928021 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Nadační fond Oxara
cz_justice
6928021
cz_justice
active
cz_justice
Nadační fond
cz_justice
2018-04-04
cz_justice
Vinohradská 343/6, 12000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

92 total

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

516 MAG s.r.o.activeAKL tronegi s.r.o.activeAQUA BOHEMICA s.r.o.activeBALENO Delta, a.s.activeBelatonax s.r.o.activeBenkelado s.r.o.activeBH Štěrboholy a.s.activeBIOTEAM s.r.o.activeBONDY comp., s.r.o., organizační složkaactiveČesko-Ruská agentura obchodně ekonomické spolupráce s.r.o.activeČeský animační team s.r.o.activeCollusion, s.r.o.activeCRANE CONSTANCY CAPITAL, a.s.activeCrane Constancy & Co., s.r.o.activeCrane Constancy Equity III., a.s.activeCrane Constancy Investments SEactiveCrane Constancy Telecom a.s.activeDELUXE RM s.r.o.activeDEVETEC s.r.o.activeDORT COMPANY v likvidaciactive

+72 more

People with significant control

3 people
NameRoleFromSource
VADIM MALGINBoard member2018-04-04Czechia registry
FILIP RAJCHARTChairman of the board2018-04-04Czechia registry
VÁCLAV BOURAmístopředseda správní rady—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 92 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100