KYBE — See who's really behind any company

Non-profit dossier

Nadační fond pro podporu a rozvoj čajové kultury

CZECHIA · NON-PROFIT · INCORPORATED 2019-11-29
KYBE ID: CZ-8731365 · 8731365 · 2 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameNadační fond pro podporu a rozvoj čajové kultury

cz_justice

Registration8731365

cz_justice

Statusactive

cz_justice

TypeNadační fond

cz_justice

Incorporated2019-11-29

cz_justice

Registered addressCharvátova 1988/3, 11000 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

104 total

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

Agadanox s.r.o.active Airstay Prague s.r.o.active Alfa Dextronist s.r.o.active Alodium holding, SEactive Al Safaa s.r.o.active Arasoft s.r.o.active Autobazar BLESK, s.r.o.active Awesome distribution s.r.o.active Bio Herbalist s.r.o.active Bohemia Investment Company s.r.o.active Bohemia Tourism Investment Group s.r.o.active Boulder Investment Company s.r.o.active BUCEFAL s.r.o.active Cadetpilot.aero s.r.o.active C.A.R.E. s.r.o.active C&C Solar s.r.o.active Česká asociace science center, z.s.active Charvatova services s.r.o.active CONNOX LLC s.r.o.active Container parts CZ s.r.o.active

+84 more

People with significant control

3 people

Name	Role	From	Source
XIAO CHENG	Board member	2019-01-01	Czechia registry
YONGHUA LI	Board member	2019-01-01	Czechia registry
WEI JIN	Chairman of the board	—	Czechia registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 104 companies

high

Business fragmentation

A director is shared across 115 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

WEI JIN (officer) matches PEP Jin Wei — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 28?

3 signals

+16

Business fragmentation

+12

Shared registered address

Politically exposed person (PEP)

Composite risk score28/100