DOSSIERS / FERDIGMAT S.R.O.
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Ferdigmat s.r.o.

CZECHIA · COMPANY · INCORPORATED 2018-02-22
KYBE ID: CZ-6889018 · 6889018 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Ferdigmat s.r.o.
cz_justice
6889018
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2018-02-22
cz_justice
Na Strži 800/6, 71300 Ostrava
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
65 flats Ostrava s.r.o.activeCall Mayak, s.r.o.activeCHIRANEX RENT s.r.o.activeCHIRANEX SERVIS s.r.o.activeCHIRANEX s.r.o.activeEuro public Ostrava, s.r.o.activeFantini invest Ostrava s.r.o. " v likvidaci "activeFINNSIC a.s.activeFIXPOTEL s.r.o.activeJUST FOOD s.r.o.activeMEGAIRA s.r.o. "v likvidaci"activeOptinak construction s.r.o.activeOptinak invest s.r.o.activeOptinak production s.r.o.activeOptinak s.r.o.activePartners Market Kubíček s.r.o.activePSK Ostrava, s.r.o.activeRAISE INVEST a.s.activeREGAL EMPIRE CZ s.r.o.activeSEA TRAVELLER, s.r.o.active

+7 more

People with significant control

1 people
NameRoleFromSource
JAN NAVRÁTILManaging director—Czechia registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JAN NAVRÁTIL (officer) matches PEP Jan Navrátil — South Moravian Region Assembly member, Czech Republic. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100