DOSSIERS / FANTINI INVEST OSTRAVA S.R.O. " V LIKVIDACI "
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Company dossier

Fantini invest Ostrava s.r.o. " v likvidaci "

CZECHIA · COMPANY · INCORPORATED 2019-04-25
KYBE ID: CZ-8118230 · 8118230 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Fantini invest Ostrava s.r.o. " v likvidaci "
cz_justice
8118230
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2019-04-25
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Na Strži 800/6, 71300 Ostrava
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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.activeFerdigmat s.r.o.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
DANEŠ ZÁTORSKÝManaging director—Czechia registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100