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Company dossier

Swiss Capital Solutions s.r.o.

CZECHIA · COMPANY · INCORPORATED 2014-05-05
KYBE ID: CZ-2953137 · 2953137 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameSwiss Capital Solutions s.r.o.

cz_justice

Registration2953137

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2014-05-05

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Registered addressBraunerova 563/7, 18000 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

650 total

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

1PH s.r.o.active 1P&P s.r.o.active 2Real EU s.r.o.active 66 shop s.r.o.active ABRI REALITY s.r.o.active Accelerantus, s.r.o.active Act & Pay, s.r.o.active AD-BOIR s.r.o.active Adelir Trade s.r.o.active AdPulse s.r.o.active Adweco s.r.o.active AEQUALANCE z.s.active Aertonig s.r.o.active Agitare management s.r.o.active AGK Fruits s.r.o.active AG Production s.r.o.active AHK trank s.r.o.active AJV CzechCons s.r.o.active AKA Marketing s.r.o.active ALCOT s.r.o.active

+630 more

People with significant control

1 people

Name	Role	From	Source
VIKTORS KOLESNIKOVS	Managing director	—	Czechia registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 650 companies — letterbox / formation-agent

medium

Politically exposed person (PEP)

VIKTORS KOLESNIKOVS (officer) matches PEP Victor Kolesnikov — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

VIKTORS KOLESNIKOVS (officer) matches PEP Viktor Kolesnikov — member of the Federation Council of Russia, Russia. Apply enhanced due diligence.

Risk journey — why 22?

3 signals

+22

Mass-registration address

Politically exposed person (PEP)

Composite risk score22/100