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CASPARIUS CAPITAL Ltd. - odštěpný závod

CZECHIA · BRANCH · INCORPORATED 2016-02-16
KYBE ID: CZ-4808282 · 4808282 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCASPARIUS CAPITAL Ltd. - odštěpný závod

cz_justice

Registration4808282

cz_justice

Statusactive

cz_justice

TypeOdštěpný závod zahraniční právnické osoby

cz_justice

Incorporated2016-02-16

cz_justice

Registered addressJindřišská 901/5, 11000 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

Academy for Catering and Tourism in Czechoslovakia, a. s.active Adaugeo s.r.o.active AGRO INVEST COMPANY a.s.active Akademie soběstačnosti, z.s.active ALAtech s.r.o.active Andor, o.s. v likvidaciactive Antecellere, s.r.o.active ARCADE HEROES s.r.o.active Art Building Praha, s.r.o.active Asociace muzeí a galerií České republiky, z. s.active AVK Polypharm s.r.o.active Batchelor Trade s.r.o.active Bytový komplex Skalka, Praha 5 a.s.active Český svaz včelařů, z.s., základní organizace Praha 2active Consecutio, s.r.o.active Creative Services, s.r.o.active FACG Česká republika, s.r.o. v likvidaciactive GASPET spol. s r.o.active Gaston Bohemia, s.r.o.active Golden Bites s.r.o.active

+33 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100