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Company dossier

Doma Fond s.r.o.

CZECHIA · COMPANY · INCORPORATED 2023-06-21
KYBE ID: CZ-19461143 · 19461143 · 2 sources

RISK SCORE38MEDIUM RISK

Overview Ownership People Risk signals 5 Sources

Key facts

active

Legal nameDoma Fond s.r.o.

cz_justice

Registration19461143

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Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2023-06-21

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Registered addressDandova 2619/13, 19300 Praha

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

659 total

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

2G asistent s.r.o.active 2UNLIMITED.CZ s.r.o.active 3mp3 Company s.r.o.active 3 pentacles capital s.r.o.active 3S-ING group s.r.o.active 4Dstickers s.r.o.active A and B společnost pro marketing a obchod s.r.o.active ACHMAT SEA LA a.s.active Acrydiss Group s.r.o.active ADA_fret stavební s.r.o.active Adelais s.r.o.active Adhoro, z.s.active AD LEŠENÍ s.r.o.active Affinor s.r.o.active AFNAN EUROPE s.r.o.active AgDux s.r.o.active Agentura NEMO s.r.o.active Agricoltori Tachov I, a.s.active Agricoltori Tachov V, a.s.active Agro transport & logistics s.r.o.active

+639 more

People with significant control

5 people

Name	Role	From	Source
FRANTIŠEK SLAVÍK	Managing director	—	Czechia registry
JINDŘICH KNOTEK	Managing director	—	Czechia registry
LADISLAV JENŠÍK	Managing director	—	Czechia registry
PAVEL BUDIL	Managing director	2023-01-01	Czechia registry
PETR ŠIMON	Managing director	—	Czechia registry

Risk signals

5 matched

high

Mass-registration address

Registered address shared by 659 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANTIŠEK SLAVÍK (officer) matches PEP František Slavík — Zlín Region Assembly member, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANTIŠEK SLAVÍK (officer) matches PEP František Slavík — Member of the Austrian Reichstag, Austrian Empire. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PETR ŠIMON (officer) matches PEP Peter Simon — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 38?

5 signals

+22

Mass-registration address

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score38/100