DOSSIERS / FANDEI CO S.R.O.,
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Fandei Co s.r.o.,

CZECHIA · COMPANY · INCORPORATED 2007-09-07
KYBE ID: CZ-27955958 · 27955958 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
Fandei Co s.r.o.,
cz_justice
27955958
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active
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Společnost s ručením omezeným
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2007-09-07
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Seifertova, 13000 Praha 3
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Companies at this address

61 total

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

Advitech s.r.o.activeALEX GROUP, s.r.o.activeALTOR DEUS s.r.o.activeAuTrack s.r.o.activeAZ Euro Yachting, s.r.o.activeBeauty ImpEx s.r.o.activeDANTELAX. CZ s.r.o.activeDASTOR s.r.o.activeDERA PRAGUE s.r.o.activeEGN - Group s.r.o.,activeEventival s.r.o.activeExim-Telekom s.r.o.activeFortune realitní s.r.o.activeFresh Project s.r.o.,activeGORNAK & Co s.r.o. v likvidaciactiveHUA ZHAO s.r.o.activeINVAS PRAHA s.r.o.activeKONSEV CZ s.r.o. v likvidaciactiveKOTLIN Group s.r.o.activeKPC - Produkční s.r.o. v likvidaciactive

+41 more

People with significant control

1 people
NameRoleFromSource
Oleh FandeiManaging director—Czechia registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100