DOSSIERS / UNICAPITAL FINANCE A.S.
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UNICAPITAL Finance a.s.

CZECHIA · COMPANY · INCORPORATED 2017-01-06
KYBE ID: CZ-5690421 · 5690421 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
UNICAPITAL Finance a.s.
cz_justice
5690421
cz_justice
active
cz_justice
Akciová společnost
cz_justice
2017-01-06
cz_justice
Sokolovská 675/9, 18600 Praha
cz_justice

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.

AC IMMO s.r.o.activeAC pp s.r.o.activeAC Správní I s.r.o.activeBanka CREDITAS a.s.activeBONUM reality, s.r.o.activeBP Čestlice s.r.o.activeBP Letňany s.r.o.activeBP Trmice s.r.o.activeCE Ekoline s.r.o.activeCE ENGINEERING s.r.o.activeCE Financing a.s.activeCEI invest platform, a.s.activeCE Industries a.s.activeCREDITAS ASSETS SICAV a.s.activeCREDITAS Digital Factory, s.r.o.activeCREDITAS fond nájemního bydlení SICAV, a.s.activeCREDITAS fond SICAV, a.s.activeCREDITAS FUTURE SICAV a.s.activeCREDITAS investiční společnost a.s.activeCREDITAS Mobility a.s.active

+65 more

People with significant control

1 people
NameRoleFromSource
ALENA SIKOROVÁChairman of the board—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 85 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100