DOSSIERS / CAPEXUS S.R.O.
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CAPEXUS s.r.o.

CZECHIA · COMPANY · INCORPORATED 2011-06-28
KYBE ID: 31570057HANZJ3DHT772 · 24131326 · 2 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
CAPEXUS s.r.o.
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24131326
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active
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Společnost s ručením omezeným
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2011-06-28
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Moulíkova 3286/1b, 15000 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
100 TCP Investment Management s.r.o.active100 Towers Holding a.s.active100 Towers property services s.r.o.active100 Towers Real Estate Holding s.r.o.active100 ZEBRAS ALFA s.r.o.active100 ZEBRAS BETA s.r.o.active100 ZEBRAS DELTA s.r.o.active100 ZEBRAS GAMA s.r.o.active100 ZEBRAS HOLDING a.s.active100 ZEBRAS management s.r.o.activeAnička Property s.r.o.activeBavorská Property s.r.o.activeCONTREA s.r.o.activeGOLD NEMOVITOSTNÍ, s.r.o.activeHradec Property s.r.o.activeImmo Future 6 - Crossing Point Smíchov s.r.o.activeJánská 4 s.r.o.activeJezerka HUB s.r.o.activeKopernikova Property s.r.o.activeLetců Property s.r.o.active

+19 more

People with significant control

3 people
NameRoleFromSource
PAVEL DĚDOUCHčlen rady jednatelů—Czechia registry
PAVEL ŠLÉGRmístopředseda rady jednatelů—Czechia registry
PAVOL FRAŇOpředseda rady jednatelů—Czechia registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

High change-velocity

8 officer/name changes in 18 months — churn consistent with hijacking or a pre-collapse hand-off

Risk journey — why 27?

3 signals
+14
High change-velocity
+7
Shared-director cluster
+6
Clustered address
Composite risk score27/100