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Company dossier

Beta Kapital s.r.o.

CZECHIA · COMPANY · INCORPORATED 2009-04-21
KYBE ID: CZ-28883187 · 28883187 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameBeta Kapital s.r.o.

cz_justice

Registration28883187

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2009-04-21

cz_justice

Registered addressJankovcova, 17000 Praha 7

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

AFI EUROPE Czech Republic s.r.o.active ANAEX ,s.r.o.active AWP P&C Česká republika - odštěpný závod zahraniční právnické osobyactive BANGOR Septima s.r.o.active Berka Bros, s.r.o.active ČD Cargo, a.s.active Classic 7 s.r.o.active COMPETA s.r.o.active Cream & Dream s.r.o.active CREDIT MANAGEMENT SERVICES a.s.active Dove Management, s.r.o.active DSM - Technicko-inženýrské produkty s.r.o.active EKOCICO, s.r.o. "v likvidaci"active ENOCO - Trading,spol.s r.o.active GEMINA NET, s.r.o.active GEORG WOLF MARKETING, spol. s r.o.active HOCH & STHAPLLER spol. s r.o.active Instinkt a.s.active JP. Security CZ s.r.o.active JP.Security s.r.o.active

+16 more

People with significant control

2 people

Name	Role	From	Source
Elena Neymysheva	Managing director	2009-01-01	Czechia registry
PETR NEIMYSHEV	Managing director	—	Czechia registry

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100