DOSSIERS / FUTURE INVESTMENT A.S.
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Company dossier

Future Investment a.s.

CZECHIA · COMPANY · INCORPORATED 2006-12-22
KYBE ID: CZ-26114321 · 26114321 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
Future Investment a.s.
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26114321
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active
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Akciová společnost
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2006-12-22
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Národní 365/43, 11000 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PETR MACHBoard memberCzechia registry
JIŘÍ JAKLChairman of the boardCzechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

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

Risk journey — why 16?

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