DOSSIERS / FANTOMS S.R.O.
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Company dossier

FANTOMS s.r.o.

CZECHIA · COMPANY · INCORPORATED 1997-02-12
KYBE ID: CZ-25158708 · 25158708 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FANTOMS s.r.o.
cz_justice
25158708
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
1997-02-12
cz_justice
Husova 17, 39806 Mirovice
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANTIŠEK ŠVECManaging director—Czechia registry
JIŘINA ŠVECOVÁManaging director—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANTIŠEK ŠVEC (officer) matches PEP František Švec — Member of the National Council of the Slovak Republic, Slovakia. Apply enhanced due diligence.

Risk journey — why 16?

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