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Company dossier

FiaInvest s.r.o.

CZECHIA · COMPANY · INCORPORATED 2001-08-15
KYBE ID: CZ-26333252 · 26333252 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameFiaInvest s.r.o.

cz_justice

Registration26333252

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Statusactive

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TypeSpolečnost s ručením omezeným

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Incorporated2001-08-15

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Registered addressPlzeňská 1084, 33011 Třemošná

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

Aganix s.r.o.active Autoškola M2 MB s.r.o.active Domácí péče Včelka Plzeň-sever s.r.o.active Immobile Group s.r.o.active KOBLÍŽEK PLZEŇ s.r.o.active Rataj Art spol. s r.o.active TRIAL Real a.s.active Včelařský ráj, s.r.o.active West Property s.r.o.active ZyFin s.r.o.active

People with significant control

2 people

Name	Role	From	Source
MIROSLAV FIALA	Managing director	—	Czechia registry
PETR FIALA	Managing director	—	Czechia registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 199 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PETR FIALA (officer) matches PEP Petr Fiala — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PETR FIALA (officer) matches PEP Petr Fiala — Member of the Senate of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100