DOSSIERS / UNITED CAPITAL S.R.O.
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Company dossier

UNITED CAPITAL s.r.o.

CZECHIA · COMPANY · INCORPORATED 2001-03-27
KYBE ID: CZ-25428390 · 25428390 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
UNITED CAPITAL s.r.o.
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25428390
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active
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Společnost s ručením omezeným
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2001-03-27
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Příční 118/10, 60200 Brno
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

143 total

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

Absolut prestige, s.r.o.activeAGCL Int s.r.o.activeAgricult s.r.o.activeAltovaara s.r.o.activeAN TECHNIK s.r.o.activeAnteo Group s.r.o.activeApinica Trade, s.r.o.activeAQUADISKONT s.r.o.activeaumopa s.r.o.activeAutodoprava & Spedice RB, s.r.o.activeAutomotive Repairs Services, s.r.o.activeAvetrana Company s.r.o.activeAZP TOOLS TRADE s.r.o.activeBaiCar CZ s.r.o.activeBARUNKA NLV s.r.o.activeBAULA s.r.o.activeBazarové regály.cz s.r.o.activeBazar.VHP. s.r.o.activeBePlus s.r.o.activeBlingmondo s.r.o.active

+123 more

People with significant control

2 people
NameRoleFromSource
JIŘÍ VARMUŽAManaging director—Czechia registry
TAŤÁNA VARMUŽOVÁManaging director—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 143 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100