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Company dossier

FANDAZ Industries s.r.o.

CZECHIA · COMPANY · INCORPORATED 2020-07-02
KYBE ID: CZ-9299947 · 9299947 · 1 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameFANDAZ Industries s.r.o.

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Registration9299947

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Statusactive

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TypeSpolečnost s ručením omezeným

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Incorporated2020-07-02

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Registered addressVáclavské náměstí 795/40, 11000 Praha

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

Aesthetic sports, s.r.o.active AHK Services s.r.o.active All Infra s.r.o.active AMADA WELD TECH GmbH, odštěpný závodactive AS Invest & Consult s.r.o.active Astone Capital, s.r.o.active ATLAS Shoes s.r.o.active Battl Victory Records s.r.o.active Bayern - Handwerk - International GmbH, odštěpný závodactive Beiter Czech s.r.o.active Bertrandt Česká Republika Engineering Technologies s.r.o.active Business Fleet s.r.o.active CARBONATO s.r.o.active Colony Nexus s.r.o.active Decker Consulting & Cie. s.r.o.active DE RIGO VISION CZECH REPUBLIC s.r.o.active Ditenso s.r.o.active Double Check s.r.o.active DOXEE Czech s.r.o.active e Flow a.s.active

+62 more

People with significant control

1 people

Name	Role	From	Source
FRANCO PIRRACCHIO	Managing director	2020-01-01	Czechia registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 82 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

+7

Shared-director cluster

Composite risk score19/100