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Company dossier

CAPEK&CO., s.r.o.

CZECHIA · COMPANY · INCORPORATED 2012-12-20
KYBE ID: CZ-29144671 · 29144671 · 2 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameCAPEK&CO., s.r.o.

cz_justice

Registration29144671

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2012-12-20

cz_justice

Registered addressNa příkopě 393/11, 11000 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

Air 6 Park a.s.active ALTOVIA s.r.o.active APPENHILL s.r.o.active ARDECON Advisory a.s.active ARIELFIN a.s.active Bahnoperator Czech s.r.o.active Best Oil Česká republika s.r.o.active Compact Property Fund, investiční fond s proměnným základním kapitálem, a.s.active Dani Estates s.r.o.active Delta Tulipan Park, s.r.o.active Discoverybakers s.r.o.active EASTERN TECHNICAL, s.r.o.active Enthusiast s.r.o.active E-resources, s.r.o.active EUDI REAL s.r.o.active FINBERRY SOLUTIONS, s.r.o.active GATCH Group s.r.o.active GETMOSEN s.r.o.active GLOBAL LIGHTING s.r.o.active GLOBDATA a.s.active

+37 more

People with significant control

1 people

Name	Role	From	Source
MICHAL ČAPEK	Managing director	—	Czechia registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHAL ČAPEK (officer) matches PEP Michal Čapek — South Bohemian Region Assembly member, Czech Republic. Apply enhanced due diligence.

Risk journey — why 28?

3 signals

+16

Business fragmentation

+12

Shared registered address

Politically exposed person (PEP)

Composite risk score28/100