KYBE — See who's really behind any company

Non-profit dossier

Nadační fond Donio

CZECHIA · NON-PROFIT · INCORPORATED 2019-09-26
KYBE ID: CZ-8544051 · 8544051 · 2 sources

RISK SCORE22LOW RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

active

Legal nameNadační fond Donio

cz_justice

Registration8544051

cz_justice

Statusactive

cz_justice

TypeNadační fond

cz_justice

Incorporated2019-09-26

cz_justice

Registered addressBucharova 2928/14a, 15800 Praha

cz_justice

Companies at this address

35 total

Advantia s.r.o.active Aevi CZ s.r.o.active Aruvia s.r.o.active Aspira Business Centre s.r.o.active BeSoccer s.r.o.active Daimler Truck Customer Services & Parts s.r.o.active DHL Global Forwarding (CZ) s.r.o.active Donio International s.r.o.active Donio s.r.o.active Dramox s.r.o.active EDUin, o.p.s.active Eqist Invest s.r.o.active Eterna Realty s.r.o.active EXA Infrastructure Czech s.r.o.active Flashscore BR s.r.o.active GTT Communications Czech s.r.o.active HFO a.s.active Impactfilm s.r.o.active Livesport Capital a.s.active Livesport Data s.r.o.active

+15 more

Connections

4 links

Shared operator — likely the same administrator

Nadace OSFShared officer / director · 5 share this Donio s.r.o.Shared officer / director · 5 share this Nadace LivesportShared officer / director · 5 share this Donio International s.r.o.Shared officer / director · 5 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

3 people

Name	Role	From	Source
MARTIN HÁJEK	Board member	—	Czechia registry
ROBERT BASCH	Board member	2019-01-01	Czechia registry
MARTIN BASL	Chairman of the board	—	Czechia registry

Risk signals

3 matched

low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 177 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARTIN HÁJEK (officer) matches PEP Martin Hájek — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 22?

3 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100