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Company dossier

FENICIOME s.r.o.

CZECHIA · COMPANY · INCORPORATED 2017-02-22
KYBE ID: CZ-5832110 · 5832110 · 2 sources

RISK SCORE38MEDIUM RISK

Overview Ownership People Risk signals 4 Sources

Key facts

active

Legal nameFENICIOME s.r.o.

cz_justice

Registration5832110

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2017-02-22

cz_justice

Registered addressRybná 716/24, 11000 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

9,745 total

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

100% nature properties s.r.o.active 100 Spire Media s.r.o.active 10 minutes s.r.o.active 11Hacks s.r.o.active 123 services s.r.o.active 130R Consulting s.r.o.active 13 REKULTIVAČNÍ PV s.r.o.active 1492 Czech Holdings s.r.o.active 14th Century Production, s.r.o.active 1618.systems s.r.o.active 1988bet s.r.o.active 1A ELEKTRO s.r.o.active 1 Apart Services A s.r.o.active 1 Apart Services C s.r.o.active 1. fond reverzních hypoték SICAV, a.s.active 1 KK s.r.o.active 1.Stavební RH s.r.o. v likvidaciactive 1. Strategy marketing & media s.r.o.active 1stService s.r.o.active 1T s.r.o.active

+9,725 more

People with significant control

1 people

Name	Role	From	Source
AMMAR ALI	Managing director	2017-01-01	Czechia registry

Risk signals

4 matched

high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

AMMAR ALI (officer) matches PEP Ammar Ali — temporary Member of the Folketing, Kingdom of Denmark. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

AMMAR ALI (officer) matches PEP Ali Ammar — Member of the Parliament of Lebanon, Lebanon. Apply enhanced due diligence.

Risk journey — why 38?

4 signals

+22

Mass-registration address

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score38/100