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Company dossier

FM2021 Capital Investment a.s.

CZECHIA · COMPANY · INCORPORATED 2021-12-07
KYBE ID: CZ-14043025 · 14043025 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameFM2021 Capital Investment a.s.

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Registration14043025

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Statusactive

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TypeAkciová společnost

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Incorporated2021-12-07

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Registered addressKarlštejnská 9, 25225 Jinočany

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

8 total

ARPO a. s., v likvidaciactive Capital Benefit spol. s r.o.active Equity Brokers a.s.active Hippo - Agro a.s.active I.B.C. Praha spol. s r.o.active KARLŠTEJNSKÁ a.s.active New Power Engineering a.s.active

People with significant control

1 people

Name	Role	From	Source
FRANTIŠEK KONÍČEK	Board member	—	Czechia registry

Risk signals

2 matched

medium

Politically exposed person (PEP)

FRANTIŠEK KONÍČEK (officer) matches PEP František Koníček — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANTIŠEK KONÍČEK (officer) matches PEP František Koníček — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100