DOSSIERS / KAPELLO, S.R.O.
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Kapello, s.r.o.

CZECHIA · COMPANY · INCORPORATED 2014-04-04
KYBE ID: CZ-2865548 · 2865548 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Kapello, s.r.o.
cz_justice
2865548
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2014-04-04
cz_justice
Víta Nejedlého 869/7, 13000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

100 total

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

ALETEYA s.r.o.activeALL SEASONS GROUP s.r.o.activeALPHA PARTS, spol. s r.o.activeAnaskas group s.r.o.activeAR IMPEX s.r.o.activeARTNOBLE s.r.o.activeASTORIA TRADE s.r.o.activeAviatic media s.r.o.activeawqri group, s.r.o.activeBENVENGARDE s.r.o.activeBin service s.r.o.activeBlue Rock Management s.r.o.activeByKolles, odštěpný závodactiveCars de Luxe s.r.o.activeCIF Engeneering & Construction s.r.o.activecipsal group, s.r.o.activeCITSAC Group, s.r.o.activeDabl Clik s.r.o.activeDivage & Co s.r.o.activeDOBRI DRUZI s.r.o.active

+80 more

People with significant control

1 people
NameRoleFromSource
VIOREL MARCUSManaging director2014-01-01Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 100 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100