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Company dossier

FNEST CAPITAL a.s.

CZECHIA · COMPANY · INCORPORATED 2021-12-22
KYBE ID: CZ-14087839 · 14087839 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameFNEST CAPITAL a.s.

cz_justice

Registration14087839

cz_justice

Statusactive

cz_justice

TypeAkciová společnost

cz_justice

Incorporated2021-12-22

cz_justice

Registered addressZlatnická 1124/7, 11000 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

3C STAVBY CZ, spol. s r.o.active A-CREDIT s.r.o.active AlfaDomus s.r.o.active ANAZUZ s.r.o.active BAUPOLE s.r.o.active Colella CZ s.r.o.active DEVA CZ a.s. v likvidaciactive DOMUS TRE s.r.o.active ENTONOR s.r.o.active Epiaworld Czech, s.r.o.active Expert international s.r.o.active FG servis, spol. s r.o. v likvidaciactive for example s.r.o.active FULL MOON s.r.o.active GB M&D s.r.o.active GENT, a.s., v likvidaciactive Hájenka Břeclav s.r.o.active Immobiliare Rife s.r.o.active Institut traumasenzitivního přístupu, s.r.o.active M&M Accounting Europe s.r.o.active

+9 more

People with significant control

1 people

Name	Role	From	Source
PHUONG NINH LÉ	Board member	—	Czechia registry

Risk signals

2 matched

low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

+7

Shared-director cluster

+6

Clustered address

Composite risk score13/100