DOSSIERS / FOO A.S.
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FOO a.s.

CZECHIA · COMPANY · INCORPORATED 2020-03-11
KYBE ID: CZ-9039180 · 9039180 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FOO a.s.
cz_justice
9039180
cz_justice
active
cz_justice
Akciová společnost
cz_justice
2020-03-11
cz_justice
Senovážné náměstí 1465/7, 11000 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
Aarnio Art a.s.activeApexiCorp s.r.o.activeApexiDermaCorp s.r.o.activeApexi Global s.r.o.activeAROUND INSIDE s.r.o.activeBiRDEK s.r.o.activeCEFALÚ RESIDENTIAL s.r.o.activeDavis Real Estate s.r.o.activee2ro s.r.o.activeESTIKAL, s.r.o. - v likvidaciactiveEtik reality s.r.o.activeFARNÍ 5 s.r.o.activeFH+ advisory s.r.o.activeFH+ real estate s.r.o.activeForderungen a.s.activeGLFO a.s.activeGL.RE s.r.o.activeGMG Europe B.V., odštěpný závodactiveHAMALF Trade s.r.o.activeLavish Group s.r.o.active

+20 more

People with significant control

2 people
NameRoleFromSource
ENRICO MARIA SOMMABoard member—Czechia registry
EVA TOMANOVÁBoard member—Czechia registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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