DOSSIERS / FUNDEX S.R.O.
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FundEx s.r.o.

CZECHIA · COMPANY · INCORPORATED 2023-10-22
KYBE ID: CZ-19841175 · 19841175 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FundEx s.r.o.
cz_justice
19841175
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2023-10-22
cz_justice
Pod pekárnami 245/10, 19000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
7Ripe Distribution s. r. o.activeAdministrativa A-Z, s.r.o.activeASOCIACE SPRÁVCŮ SVĚŘENSKÝCH FONDŮ z.s.activeAtomis , s.r.o.activeAUTOLAKY Repase s.r.o.activeBP Action s.r.o.activeBunkerBot s.r.o.activeCarpiness s.r.o.activeCarpiness Technology s.r.o.activeCentrum Pod Pekárnami 10 a.s.activeCLEATRA s.r.o.activeContent Production, s.r.o.activeDANOLI, a.s.activeDesafio group s.r.o.activeDONEBE Group, s.r.o.activeDorios Group s.r.o.activeFidelon Group s.r.o.activeFlowjob s.r.o.activeHarkin Consulting s.r.o.activeKlíčHome s.r.o.active

+25 more

People with significant control

2 people
NameRoleFromSource
LUKÁŠ SVOBODAManaging director—Czechia registry
VÍT HAVELKAManaging director—Czechia registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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