KYBE — See who's really behind any company

Non-profit dossier

Nadační fond ZET

CZECHIA · NON-PROFIT · INCORPORATED 2020-09-21
KYBE ID: CZ-9526714 · 9526714 · 2 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameNadační fond ZET

cz_justice

Registration9526714

cz_justice

Statusactive

cz_justice

TypeNadační fond

cz_justice

Incorporated2020-09-21

cz_justice

Registered addressTřebízského 82, 68724 Uherský Ostroh

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

4 total

AKVM s.r.o.active KZ Times s.r.o.active Spolek za vládu práva v kauzách obnovitelných zdrojů energie, z. s.active

People with significant control

3 people

Name	Role	From	Source
EVA KRCHOVÁ	Board member	—	Czechia registry
PAVEL KVAPIL	Board member	2020-09-21	Czechia registry
KRISTÝNA ZELIENKOVÁ	Chairman of the board	—	Czechia registry

Risk signals

3 matched

medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

KRISTÝNA ZELIENKOVÁ (officer) matches PEP Kristýna Zelienková — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

KRISTÝNA ZELIENKOVÁ (officer) matches PEP Kristýna Zelienková — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

Risk journey — why 7?

3 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100