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Company dossier

FCM Compass s.r.o.

CZECHIA · COMPANY · INCORPORATED 2022-01-01
KYBE ID: CZ-13990420 · 13990420 · 2 sources

RISK SCORE38MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameFCM Compass s.r.o.

cz_justice

Registration13990420

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2022-01-01

cz_justice

Registered addressPrimátorská 296/38, 18000 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,636 total

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

13fotek s.r.o.active 1710 Found s.r.o.active 1918 Financial Services s.r.o. v likvidaciactive 2B MOTO s.r.o.active 2Lmakers s. r. o. v likvidaciactive 365Transport s.r.o.active 5 H commercial, s.r.o.active a1 brokers s.r.o.active A2K s.r.o.active AB 1995, a.s.active ABASE s.r.o.active ABC Commerce s.r.o.active Abilene Corp s.r.o.active ABILITY Trade s.r.o.active Abisco Solution s.r.o.active ABOS bezpečnostní služba, s.r.o.active ABSORB GROUP a.s.active AB WORK s.r.o.active ACL SE s.r.o.active Active Optix s.r.o.active

+1,616 more

People with significant control

1 people

Name	Role	From	Source
JAN HORÁK	Managing director	—	Czechia registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 1,636 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 123 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JAN HORÁK (officer) matches PEP Jan Horák — Senator of the Czechoslovak National Assembly, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 38?

3 signals

+22

Mass-registration address

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score38/100