DOSSIERS / CAPITAL ALLIANCE S.R.O.
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CAPITAL ALLIANCE s.r.o.

CZECHIA · COMPANY · INCORPORATED 2015-04-28
KYBE ID: CZ-4032331 · 4032331 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CAPITAL ALLIANCE s.r.o.
cz_justice
4032331
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active
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Společnost s ručením omezeným
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2015-04-28
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Španielova 1274/40, 16300 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

1. SERVIS ELEKTRONIKY s.r.o.activeAGRO ZDROJE s.r.o.activeAltreal s.r.o.activeAUTOMAKLER s.r.o.activeAVS CONSULTING s.r.o.activeAVS ESTATE s.r.o.activeAVS INVEST s.r.o.activeAVS LOGISTIC s.r.o.activeAVS TRUST a.s.activeBARS CORPORATION s.r.o.activeBARS FINANCE s.r.o.activeBERPOL STAV s.r.o.activeBEST RESTAURANT s.r.o.activeBOAT SERVICE s.r.o.activeBOHEMIA PRESTIGE s.r.o.activeBROKER PORTAL s.r.o.activeCAPITAL PROGRESS s.r.o. v likvidaciactiveCAPITAL SPECTRUM s.r.o.activeCARGO MARKET s.r.o.activeCARGO SPECIAL s.r.o.active

+65 more

People with significant control

1 people
NameRoleFromSource
BLENDON SPAHIUManaging director2015-01-01Czechia registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100