DOSSIERS / FAT INVEST S.R.O.
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Company dossier

FAT Invest s.r.o.

CZECHIA · COMPANY · INCORPORATED 2023-08-18
KYBE ID: CZ-19633017 · 19633017 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FAT Invest s.r.o.
cz_justice
19633017
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active
cz_justice
Společnost s ručením omezeným
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2023-08-18
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Na příkopě 969/33, 11000 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AM Fund s.r.o.activeCZECH EXPERT MEDIA a.s.activeExcelia, advokátní kancelář, s.r.o.activeNadace Komerční bankyactiveNezávislá Odborová Organizace BudoucnostactivePankrác House, s.r.o.activeRecollect a.s.activeREI Real s.r.o.activeSAB Bohemia s.r.o.activeSAB Finance a.s.activeSAB Financial Investments a.s.activeSAB Holding a.s.activeSAB o.c.p., a.s. - odštěpný závodactiveSolution holding s.r.o.activeSvaz bank a pojišťovenactiveTBGBH a.s.activeTBGF SICAV a.s.activeTB NP 33 s.r.o.activeTB OC s.r.o.activeTB OL 1 s.r.o.active

+9 more

People with significant control

2 people
NameRoleFromSource
FRANTIŠEK HRABÁNEKManaging director—Czechia registry
TOMÁŠ BODNARManaging director—Czechia registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100