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Company dossier

Captoni, s.r.o.

CZECHIA · COMPANY · INCORPORATED 2009-06-03
KYBE ID: CZ-28902301 · 28902301 · 2 sources

RISK SCORE22LOW RISK

Overview People Risk signals 3 Sources

Key facts

active

Legal nameCaptoni, s.r.o.

cz_justice

Registration28902301

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2009-06-03

cz_justice

Registered addressChudenická, 10200 Praha 10

cz_justice

Companies at this address

42 total

AGORA TRADE s.r.o.active Almirex Stav s.r.o. v likvidaciactive AMG IMPEX GROUP s.r.o.active AND Group s.r.o. v likvidaciactive Arganza Group s.r.o.active BD TRADE, s.r.o.active BODNAR stavby spol. s r.o. v likvidaciactive BOHEMIA DECORA,s.r.o. v likvidaciactive BUFON impex s.r.o.active Bytové družstvo BATULactive Core Value s.r.o.active Divat CZ, s.r.o.active Dive Arena Tour s.r.o. v likvidaciactive Družstvo DACHOVAactive Družstvo O&S-TRADEactive ECO FOODS EUROPE s.r.o.active EIKEL STAV s.r.o.active ELISABET, spol. s r.o. v likvidaciactive Fagentis CZ s.r.o.active Frangiz s.r.o.active

+22 more

People with significant control

1 people

Name	Role	From	Source
⚠ KAREL SVOBODA	Managing director	—	Czechia registry

Risk signals

3 matched

low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

KAREL SVOBODA (officer) matches PEP Karel Svoboda — member of the Revolutionary National Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 22?

3 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100