DOSSIERS / FELLICIS S.R.O.
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Fellicis s.r.o.

CZECHIA · COMPANY · INCORPORATED 2023-12-22
KYBE ID: CZ-21058369 · 21058369 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Fellicis s.r.o.
cz_justice
21058369
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active
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Společnost s ručením omezeným
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2023-12-22
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Kytlická 759/23, 19000 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ELIŠKA KRAUSOVÁManaging director—Czechia registry
MARTIN ŠTĚPÁNEKManaging director—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARTIN ŠTĚPÁNEK (officer) matches PEP Martin O. Štěpánek — member of the Revolutionary National Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100