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Company dossier

FON INVEST s.r.o.

CZECHIA · COMPANY · INCORPORATED 2008-04-25
KYBE ID: CZ-28382935 · 28382935 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameFON INVEST s.r.o.

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Registration28382935

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Statusactive

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TypeSpolečnost s ručením omezeným

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Incorporated2008-04-25

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Registered addressNušlova, 15800 Praha 5

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Companies at this address

24 total

Anna & Abrahamyans LTD s.r.o.active AXARA s.r.o.active Benno CZ s.r.o.active BROVAR PRAHA LTD s.r.o.active ECO-TREND PLUS s.r.o.active Fanfara s.r.o.active Fine Jewellery s.r.o.active FinnMax Group s.r.o.active Integral Company s.r.o., v likvidaciactive Karat company s.r.o., v likvidaciactive Kardash-Company s.r.o. v likvidaciactive LAEL Capital Prag s.r.o.active ODA TRADE service, s.r.o.active PELANS PLUS s.r.o.active PRAG INVEST HOLDING s.r.o.active RG service s.r.o.active S-FAMILY, s.r.o.active Společenství vlastníků jednotek Praha 5 Nušlova 2278 - 2282active Společenství vlastníků Nušlova 2294 - 2298active Top Game Solutions, s.r.o., v likvidaciactive

+4 more

Connections

2 links

Shared operator — likely the same administrator

SAN DEVELOPMENT SLShared officer / director · 3 share this ISTRO-PRAHA, s.r.o.Shared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
Diana Akhmetzyanova	Managing director	2008-01-01	Czechia registry
IRINA STEPANENKO	Managing director	2008-01-01	Czechia registry
Tatiana Livada	Managing director	—	Czechia registry

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100