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Company dossier

CAPITAL TRADE s.r.o.

CZECHIA · COMPANY · INCORPORATED 2007-09-20
KYBE ID: CZ-27748154 · 27748154 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameCAPITAL TRADE s.r.o.

cz_justice

Registration27748154

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2007-09-20

cz_justice

Registered addressPříkop 843/4, 60200 Brno

cz_justice

Companies at this address

2,295 total

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

23 System engineering s.r.o.active 2BSmart s.r.o.active 2M real-stav s.r.o.active 3D pomoc pro Ukrajinu, z.s.active 3E system, s.r.o.active 3lobit Limited, s.r.o.active 3lobit, o.z. odštěpný závodactive 3M s.r.o.active 4FITNESS s.r.o.active 4K Visual Czech s.r.o.active 4lab trading s.r.o.active 4M4T s.r.o.active 5GTelekom s.r.o.active 77nextlevelfitness s.r.o.active AAA první stavební, s.r.o.active ABAC STROM s.r.o.active AB LOGICA, s.r.o.active ABOLIT Public s.r.o. v likvidaciactive Absalom Invest, s.r.o.active ABSOL-mont s.r.o.active

+2,275 more

Connections

2 links

Shared operator — likely the same administrator

PERSONEL INTERNATIONAL COMMUNICATION SRLShared officer / director · 3 share this ROUNDKIX LIMITEDShared officer / director · 3 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

1 people

Name	Role	From	Source
Yaish Ronen Nadav	Managing director	2007-01-01	Czechia registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 2,295 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100