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Company dossier

CAVAPCICI s.r.o.

CZECHIA · COMPANY · INCORPORATED 2009-06-24
KYBE ID: CZ-28920546 · 28920546 · 1 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameCAVAPCICI s.r.o.

cz_justice

Registration28920546

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2009-06-24

cz_justice

Registered addressMánesova, 12000 Praha 2

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

2 Zet s.r.o.active 4P Marketing, s.r.o.active Actor ´s Runway Agency, s.r.o.active AG-STYMEX,spol.s r.o.active ASTERBIL, s.r.o.active BROSNA s.r.o.active Bytové družstvo Mánesova 74, družstvo-v likvidaciactive DARO HANDEL, s.r.o.active DAVID sport Harrachov s.r.o. v likvidaciactive DITS, s.r.o.active E and S Consulting, s.r.o., v likvidaciactive EMKA, spol. s r.o.active ESI-EuroServiceInvest s.r.o.active Espire Group, s.r.o.active EU CONSULT - CZECH, s.r.o. v likvidaciactive Folsom Holdings & Ventures spol. s r.o.active G & G Partners s.r.o.active GIANFRA s.r.o.active GIOVI s.r.o.active GNP Marketing s.r.o.active

+40 more

People with significant control

1 people

Name	Role	From	Source
Lucia Pini	Managing director	2009-01-01	Czechia registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 60 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