DOSSIERS / NADACE SOCRATES
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Non-profit dossier

Nadace Socrates

CZECHIA · NON-PROFIT · INCORPORATED 2018-12-19
KYBE ID: CZ-7740913 · 7740913 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Nadace Socrates
cz_justice
7740913
cz_justice
active
cz_justice
Nadace
cz_justice
2018-12-19
cz_justice
862, 69613 Šardice
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LENKA CHALABALOVÁBoard member—Czechia registry
PAVEL HOLEŠÍNSKÝChairman of the board—Czechia registry
KATEŘINA HOLEŠÍNSKÁčlen—Czechia registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100