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Company dossier

FENDI Prague s.r.o.

CZECHIA · COMPANY · INCORPORATED 2009-08-26
KYBE ID: CZ-28950224 · 28950224 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameFENDI Prague s.r.o.

cz_justice

Registration28950224

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2009-08-26

cz_justice

Registered addressPobřežní 394/12, 18600 Praha

cz_justice

Companies at this address

233 total

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

1. Centrální servisní a.s.active 1. Centrální Taxi Praha s.r.o.active 4Life Direct Insurance Services s.r.o.active 4Life Direct Insurance Services s.r.o., odštěpný závodactive AAL INVESTMENT SE v likvidaciactive ACZ Comp s.r.o.active Afaq Global, s.r.o. v likvidaciactive AGILIUM Invest s.r.o.active AGIVEO Trade, s.r.o.active AIR MASTER s.r.o.active Aithra consulting s.r.o.active ALBUCA Management s.r.o. v likvidaciactive ALCUMA s.r.o.active AMERO PAY a.s.active ANETHUM Invest s.r.o. v likvidaciactive ANGSTA Consulting s.r.o.active APS ARCTOS CAPITAL s.r.o. v likvidaciactive APS BETA, a.s.active APS Capital Group s.r.o.active APS Corporate Lending s.r.o.active

+213 more

Connections

1 link

Shared operator — likely the same administrator

DIESEL IBERIA SAShared officer / director · 2 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
ANDREA RIGOGLIOSI	Managing director	2009-01-01	Czechia registry
MAURIZIO CHERCHI	Managing director	—	Czechia registry
SANDRA MATHILDE BRUNN-SCHAEFFER	Managing director	—	Czechia registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 233 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100