DOSSIERS / BASIC CAPITAL A.S.
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BASIC CAPITAL a.s.

CZECHIA · COMPANY · INCORPORATED 2008-12-16
KYBE ID: CZ-28317751 · 28317751 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BASIC CAPITAL a.s.
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28317751
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active
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Akciová společnost
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2008-12-16
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K Pasekám 2984/45, 76001 Zlín
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

181 total

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

AGROMA - Zemědělská výroba s.r.o.activeAgrostic zahrady s.r.o.activeAlunajezdy.cz s.r.o.activeANPARE TRADE s.r.o.activeAPT Solution, s.r.o.activearma-natura s.r.o.activeART DECORFLOOR s.r.o.activeAssembly Team s.r.o.activeATELIER BÖHMOVÁ VĚRA  s.r.o.activeAUTO GREEN s.r.o. "v likvidaci"activeBejenosbund, s. r. o.activeBe seen unit s.r.o.activeBest road s.r.o.activeBETA-INTEGRAL s.r.o.activeBitFaktura s.r.o.activeBODYHACK s.r.o.activeBrightSpark Energy s.r.o.activeBUFO Zlín spol. s r.o.activeBullAds s.r.o.activeCalpi s.r.o.active

+161 more

People with significant control

1 people
NameRoleFromSource
ROBERT GREGOVChairman of the board2024-07-15Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 181 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