DOSSIERS / FÉNIX TNT S.R.O.
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FÉNIX TNT s.r.o.

CZECHIA · COMPANY · INCORPORATED 2007-04-18
KYBE ID: CZ-27727122 · 27727122 · 1 sources
RISK SCORE23LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
FÉNIX TNT s.r.o.
cz_justice
27727122
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2007-04-18
cz_justice
Dusíkova 906/33, 63800 Brno
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

130 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2F GROUP, SEactive2F ITALIA s.r.o.activeABC Fineurope a.s.activeADRION s.r.o.activeA & G Consulting, s.r.o. v likvidaciactiveALEMARK GROUP s.r.o. v likvidaciactiveAmministrazione società s.r.o.activeARREDOGROUP, s.r.o.activeATHENA CONSULTING, s.r.o.activeATHENA INVEST, s.r.o.activeAurelius immobilien a.s.activeBAROCK DEVELOPMENT, SEactiveBlueNova s.r.o.activeBrno reality stav invest s.r.o.activeCartago immobilien invest s.r.o.activeCesarina s.r.o. v likvidaciactiveČESKOM GROUP, s.r.o.activeCHANNEL WORLD SEactiveCIEMME, a.s.activeCLARK Group SEactive

+110 more

People with significant control

2 people
NameRoleFromSource
PETRA COLANTONIOManaging director2007-01-01Czechia registry
TERESIO VILLANIManaging director2007-01-01Czechia registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 130 companies

medium

Shared-director cluster

A director is shared across 4 companies

low

Established firm, freshly-registered domain

Incorporated ~5 year(s) before its web domain (fenixtnt.cz) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 23?

3 signals
+12
Shared registered address
+7
Shared-director cluster
+4
Established firm, freshly-registered domain
Composite risk score23/100