DOSSIERS / FUNDAX S.R.O.
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Company dossier

Fundax s.r.o.

CZECHIA · COMPANY · INCORPORATED 2020-01-20
KYBE ID: CZ-8865817 · 8865817 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Fundax s.r.o.
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8865817
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active
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Společnost s ručením omezeným
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2020-01-20
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Na Rokytce 1032/24, 18000 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

122 total

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

Agara Commerce, s.r.o.activeagentura K-art plus s.r.o.activeALTRESIUS a.s.activeAmize consult s.r.o.activeAmphilane s.r.o.activeAMVION a.s. v likvidaciactiveAplast s.r.o.activeArider Group s.r.o.activeAUTOŠKOLA PRAHA s.r.o.activeAVALON DAILY s.r.o.activeAVERES s.r.o.activeBeachBux s.r.o.activeBellity Solution s.r.o.activeBet Imperium Group s.r.o.activeBet Imperium Investment s.r.o.activeBet Imperium Prague s.r.o.activeBet Imperium Private s.r.o.activeBet Imperium Solution s.r.o.activeB & J PROFISTAV s.r.o.activeBlackCompany Czech s.r.o.active

+102 more

People with significant control

1 people
NameRoleFromSource
YURIJ KOVACHManaging director2020-01-01Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 122 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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