DOSSIERS / DIRECT FONDEE A.S.
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Direct Fondee a.s.

CZECHIA · COMPANY · INCORPORATED 2017-12-18
KYBE ID: CZ-6691862 · 6691862 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Direct Fondee a.s.
cz_justice
6691862
cz_justice
active
cz_justice
Akciová společnost
cz_justice
2017-12-18
cz_justice
Pod dráhou 1636/1, 17000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

Augera investiční společnost, a.s.activeBe You Studio s.r.o.activeBirne by Direct s.r.o.activeDirect Asset Management s.r.o.activeDirect auto Group a.s.activeDirect auto Park, s.r.o.activeDirect auto SFS s.r.o.activeDirect auto s.r.o.activeDirect auto VFS s.r.o.activeDirect Clean Energy SPV 1 s.r.o.activeDirect Clean Energy s.r.o.activeDirect Fidoo a.s.activeDirect Fidoo Group a.s.activeDirect Fidoo Payments s.r.o.activeDirect Fidoo Platform a.s.activeDirect Financial Services a.s.activeDirect Financing s.r.o.activeDirect FUNDAMENT SICAV a.s.activeDirect Go, s.r.o.activeDirect Group Europe s.r.o.active

+43 more

People with significant control

3 people
NameRoleFromSource
LAUREEN HÖLLGEBoard member—Czechia registry
PAVEL ŘEHÁKChairman of the board—Czechia registry
PETR HERZMANNVice-chairman of the board—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100