DOSSIERS / KAPTOMENTICA S.R.O.
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Kaptomentica s.r.o.

CZECHIA · COMPANY · INCORPORATED 2022-01-20
KYBE ID: CZ-14176700 · 14176700 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Kaptomentica s.r.o.
cz_justice
14176700
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2022-01-20
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V domově 1699/18, 13000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

180 total

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

ABCbal trade s.r.o.activeADRED Prag s.r.o.activeAgency Partners Work s.r.o.activeAlphabet Hefiuk s.r.o.activeANERVETOS STAV s.r.o.activeARAHYRP STAV s.r.o.activeARTATGOO, s.r.o.activeAsgartha construction s.r.o.activeASKRIOS s.ro.activeASTERAXA s.r.o.activeAurion Collective s.r.o.activeAutoškola Bassteam s.r.o.activeAVALSORYM s. r. o.activeAVB11 staving s.r.o.activeAVB12 staving s.r.o.activeAVB13 staving s.r.o.activeAVB14 staving s.r.o.activeAVB staving s.r.o.activeAVOLAMIRSTAV s.r.o.activeAVT SMART s.r.o.active

+160 more

People with significant control

1 people
NameRoleFromSource
IVAN POPManaging director2022-01-01Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 180 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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