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Nordkapp Horizon s.r.o.

CZECHIA · COMPANY · INCORPORATED 2025-10-09
KYBE ID: CZ-23825812 · 23825812 · 2 sources

RISK SCORE38MEDIUM RISK

Overview People Connections 1 Risk signals 3 Sources

Key facts

active

Legal nameNordkapp Horizon s.r.o.

cz_justice

Registration23825812

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2025-10-09

cz_justice

Registered addressPobřežní 249/46, 18600 Praha

cz_justice

Companies at this address

429 total

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

2MKZ development s.r.o.active 2MKZ events s.r.o.active 2MKZ K invest s.r.o.active 2MKZ konzult s.r.o.active 2MKZ Petrův grunt s.r.o.active 2MKZ properties s.r.o.active 2MKZ stavební s.r.o.active 2MKZ Víchovská vyhlídka s.r.o.active 3MP reklama s.r.o.active 4 Partners Invest s.r.o.active AB ALARM s.r.o.active ABB - SERVIS Praha s.r.o.active ACROBITS s.r.o.active ACTION MEN, s.r.o.active addconsulting cee s.r.o.active Admin-Ka s.r.o.active AFC Group Germany s.r.o.active AFM Support Services, s.r.o.active AGAS GROUP s.r.o.active Agentura Sellco s.r.o.active

+409 more

Connections

1 link

Shared operator — likely the same administrator

Carana Capital s.r.o.Shared officer / director · 2 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

2 people

Name	Role	From	Source
DAVID SMRKOVSKÝ	Managing director	—	Czechia registry
TOMÁŠ WOLF	Managing director	—	Czechia registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 429 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 198 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

TOMÁŠ WOLF (officer) matches PEP Thomas Wolf — Member of the Winterthur Municipal Council, Switzerland. Apply enhanced due diligence.

Risk journey — why 38?

3 signals

+22

Mass-registration address

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score38/100