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Company dossier

Prime Capital s.r.o.

CZECHIA · COMPANY · INCORPORATED 2006-07-19
KYBE ID: CZ-27576507 · 27576507 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal namePrime Capital s.r.o.

cz_justice

Registration27576507

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2006-07-19

cz_justice

Registered addressBelgická, 12000 Praha 2

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

A.C., s. r. o. v likvidaciactive Blue chat, s.r.o.active Bytové družstvo NAŠE BELGICKÁactive Cheers s.r.o.active Czech-Irish Property Consultants, s.r.o.active Czech Republic Investment, a.s.active D a K správa s.r.o.active DANAY CZ s.r.o.active EUNICE CONSULTING a.s.active HIGH-END AUDIO STUDIO, s.r.o.active MENA TRADE, spol. s r.o.active MS Parking servis s.r.o.active MVE NEZABUDICE s.r.o.active SAAD, spol. s.r.o.active SC - Bronco,a.s.active SM INVEST s.r.o.active SORTES, s.r.o.active Společenství vlastníků jednotek Belgická 36, Praha 2 - Vinohradyactive Společenství vlastníků Praha 2, Belgická 633/17active

People with significant control

1 people

Name	Role	From	Source
Gal Peleg	Managing director	2006-01-01	Czechia registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 18?

2 signals

+12

Offshore-leaks nexus

+6

Clustered address

Composite risk score18/100