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Company dossier

SM Capital s.r.o.

CZECHIA · COMPANY · INCORPORATED 2022-11-09
KYBE ID: CZ-17726701 · 17726701 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameSM Capital s.r.o.

cz_justice

Registration17726701

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2022-11-09

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Registered addressPernerova 691/42, 18600 Praha

cz_justice

Companies at this address

73 total

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

AI Capital s.r.o.active ALEF Distribution CZ, s.r.o.active ALEF NULA,a.s.active B92 a.s.active BlackBird RE Fond SICAV a.s.active CA Zanzo s.r.o.active Cogvio, s.r.o.active CORIOLANUS a.s.active CritonVision, s.r.o.active CZECH POWER, SEactive Damco Czech Republic, s.r.o.active Direct trust corporation SEactive DR studio CZ, s.r.o.active EB1 s.r.o.active Edenred CZ s.r.o.active EnCor Asset Management, investiční společnost, a.s.active EnCor Funds SICAV, a.s.active EnCor s.r.o.active EnCor Wealth Management s.r.o.active EUROPIUM a.s.active

+53 more

Connections

4 links

Shared operator — likely the same administrator

Investorees Energy s.r.o.Shared officer / director · 5 share this Investorees s.r.o.Shared officer / director · 5 share this Next Wealth s.r.o.Shared officer / director · 5 share this spicy mint s.r.o.Shared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
LUKÁŠ KRUŽBERSKÝ	Managing director	—	Czechia registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 73 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100