DOSSIERS / KAPKAN V.O.S.
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Partnership dossier

KAPKAN v.o.s.

CZECHIA · PARTNERSHIP · INCORPORATED 2010-03-31
KYBE ID: CZ-24658308 · 24658308 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
KAPKAN v.o.s.
cz_justice
24658308
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active
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Veřejná obchodní společnost
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2010-03-31
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Benešovská 2398/42, 10100 Praha
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Connections

8 links
Shared operator — likely the same administrator
Sam Buh Tour s.r.o.Shared officer / director · 2 share thisDIDYCH WEST s.r.o.Shared officer / director · 3 share thisGT - Stella s.r.o.Shared officer / director · 3 share thisActive Team Fix s.r.o.Shared officer / director · 3 share thisNemovi Collective s.r.o.Shared officer / director · 3 share thisOMÍTKYJM s.r.o.Shared officer / director · 4 share thisČER-BET cz s.r.o.Shared officer / director · 4 share thisSTAVIDEAL CONSTRUCT s.r.o.Shared officer / director · 4 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

10 people
NameRoleFromSource
ANDRIY MARKULYNETSspolečník—Czechia registry
IVAN ANTOLYKspolečník2010-01-01Czechia registry
IVAN FURYKspolečník2010-01-01Czechia registry
MYKHAYLO DANKOspolečník2010-01-01Czechia registry
MYKHAYLO DEYAKspolečník2010-01-01Czechia registry
NATALIJA ŠEVERJAspolečník—Czechia registry
SNIZHANA HRYCHKAspolečník2010-01-01Czechia registry
YAROSLAV YAVYTSKYYspolečník2010-01-01Czechia registry
YURIY KISHspolečník—Czechia registry
YURIY SVYSHCHOspolečník—Czechia registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100