DOSSIERS / KAPLAN 1934, S.R.O.
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KAPLAN 1934, s.r.o.

CZECHIA · COMPANY · INCORPORATED 2010-02-02
KYBE ID: CZ-29028868 · 29028868 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
KAPLAN 1934, s.r.o.
cz_justice
29028868
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2010-02-02
cz_justice
Kubelíkova, 13000 Praha 3
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

119 total

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

ABS MOBIL s.r.o.activeAlfa Profit s.r.o.activeAnachronism s.r.o.activeAradam Czech s.r.o.activeARAMBOL s.r.o.activeAR FW Jičín, s.r.o.activeAUTO PARTS IMPEX s.r.o.activeAVANCE EUROPE s.r.o.activeAVANIK stav s.r.o. v likvidaciactiveBIZMAX s.r.o.activeBlack&Blue s.r.o.activeBork Brand, s.r.o.activeBSB 1881, s.r.o. v likvidaciactiveBytové družstvo Kubelíkova 13 - v likvidaciactiveČES MZ s.r.o.activeCITY REALITY INTERNATIONAL, s.r.o.activeCOLMEX s.r.o.activeDATO, spol. s r.o.activeDESS trade s.r.o.activeDomky Býchory s.r.o. v likvidaciactive

+99 more

People with significant control

2 people
NameRoleFromSource
DANA KAPLANOVÁManaging director—Czechia registry
LUKÁŠ KAPLANManaging director—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 119 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100