DOSSIERS / CAPITAL INVEST ČESKO S.R.O.
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Company dossier

Capital Invest Česko s.r.o.

CZECHIA · COMPANY · INCORPORATED 2016-07-29
KYBE ID: CZ-5273846 · 5273846 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Capital Invest Česko s.r.o.
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5273846
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active
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Společnost s ručením omezeným
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2016-07-29
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Havlíčkova 190/12, 73701 Český Těšín
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
Advert Design s.r.o.activeALFIL auction gallery s.r.o.activeALFIL collections s.r.o.activeALFILIP auctions, s.r.o.activeALIVERE SOLUTIONS s.r.o.activeAmenex Plus s.r.o. "v likvidaci"activeARTIKO, spol. s r. o.activeBenerostal Pro, s.r.o.activeCastelion Group, s.r.o.activeCorvinus Polonus s.r.o.activeCX Med s.r.o.activeDistrimed s.r.o.activeDMBi Czech s.r.o. "v likvidaci"activeEAST TRADING SG s.r.o.activeESJO-INVEST s.r.o.activeEsterixon spol. s r.o.activeFILIP Philatelic Service, s.r.o.activeFritamol, s.r.o. " v likvidaci "activeFuere s.r.o.activeGrumirex consult s.r.o.active

+24 more

People with significant control

1 people
NameRoleFromSource
ADAM KLUSManaging director2016-01-01Czechia registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100