KYBE — See who's really behind any company

Company dossier

Mahaton Capital s.r.o.

CZECHIA · COMPANY · INCORPORATED 2022-04-01
KYBE ID: CZ-14408384 · 14408384 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameMahaton Capital s.r.o.

cz_justice

Registration14408384

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2022-04-01

cz_justice

Registered addressBucharova 2928/14a, 15800 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

Advantia s.r.o.active Aevi CZ s.r.o.active Aruvia s.r.o.active Aspira Business Centre s.r.o.active BeSoccer s.r.o.active Daimler Truck Customer Services & Parts s.r.o.active DHL Global Forwarding (CZ) s.r.o.active Donio International s.r.o.active Donio s.r.o.active Dramox s.r.o.active EDUin, o.p.s.active Eqist Invest s.r.o.active Eterna Realty s.r.o.active EXA Infrastructure Czech s.r.o.active Flashscore BR s.r.o.active GTT Communications Czech s.r.o.active HFO a.s.active Impactfilm s.r.o.active Livesport Capital a.s.active Livesport Data s.r.o.active

+15 more

People with significant control

1 people

Name	Role	From	Source
MARTIN HÁJEK	Managing director	—	Czechia registry

Risk signals

3 matched

low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 177 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARTIN HÁJEK (officer) matches PEP Martin Hájek — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 22?

3 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100