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Company dossier

Kapunia Group s.r.o.

CZECHIA · COMPANY · INCORPORATED 2026-03-25
KYBE ID: CZ-24878481 · 24878481 · 2 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameKapunia Group s.r.o.

cz_justice

Registration24878481

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2026-03-25

cz_justice

Registered addressPeroutkova 531/81, 15800 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

4 TRUST FUTURE INVEST s.r.o.active A&A wizards s.r.o.active Alto Dent s.r.o.active Atletika s gepardem z.s.active Autoservis C.P.S. spol. s r.o. v likvidaciactive AVILUX s.r.o.active BriliantDent s.r.o.active Dr. Piller s.r.o.active DubaiReality.cz, s.r.o.active Dynastial s.r.o.active EkoBIT Facility s.r.o.active EkoBIT Green s.r.o.active EkoBIT One s.r.o.active EkoBIT Plus s.r.o.active EkoBIT Praha s.r.o.active EkoBIT Servis s.r.o.active Epic Edge s.r.o.active evoFusion s.r.o.active Finanční naděje s.r.o.active Flex Plzeň z.s.active

+31 more

People with significant control

1 people

Name	Role	From	Source
HANNA KOVALENKO	Managing director	—	Czechia registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HANNA KOVALENKO (officer) matches PEP Anna Kovalenko — People's Deputy of Ukraine, Ukraine. Apply enhanced due diligence.

Risk journey — why 28?

3 signals

+16

Business fragmentation

+12

Shared registered address

Politically exposed person (PEP)

Composite risk score28/100