DOSSIERS / FUNDSEC INVESTMENT MANAGEMENT A.S.
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Company dossier

FUNDSEC Investment Management a.s.

CZECHIA · COMPANY · INCORPORATED 2018-01-19
KYBE ID: CZ-6783180 · 6783180 · 3 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FUNDSEC Investment Management a.s.
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6783180
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active
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Akciová společnost
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2018-01-19
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Vězeňská 116/5, 11000 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
Akvo Praha s.r.o.activeCASA DE CARLI, s.r.o.activeCentro Zlín, a.s.activeCleaning company, s.r.o.activeDiscovery group, a.s.activeDREAM LIVING s.r.o.activeEDGAR GROUP s.r.o.activeGalilea Capital s.r.o.activeHexa Invest s.r.o. "v likvidaci"activeMATEN MANAGEMENT, s.r.o.activeNEWCO No.24, s.r.o.activeNitra Holdings Czech Republic a.s.activeREALMA s.r.o.activeRío Sella Capital s.r.o.activeSpolečenství vlastníků domu čp. 116activeVězeňská 5 s.r.o.activeŽivonínská s.r.o.activeZlín Holdings, a.s.active

People with significant control

4 people
NameRoleFromSource
GRACE WILKINSONčlen správní rady - člen A2021-05-10Czechia registry
IGNACIO VILLA CASADOčlen správní rady - člen B2021-05-10Czechia registry
PAULÍNA SJÖSTRANDOVÁčlen správní rady - člen B—Czechia registry
JONATHAN WILKINSONPředseda správní rady - člen A2021-05-10Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JONATHAN WILKINSON (officer) matches PEP Jonathan Wilkinson — member of the House of Commons of Canada, Canada. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100