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Company dossier

PAA CAPITAL SE

CZECHIA · COMPANY · INCORPORATED 2017-01-20
KYBE ID: CZ-5730848 · 5730848 · 2 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal namePAA CAPITAL SE

cz_justice

Registration5730848

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Statusactive

cz_justice

TypeEvropská společnost

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Incorporated2017-01-20

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Registered addressSvětova 523/1, 18000 Praha

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Companies at this address

1,190 total

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

123 express s.r.o.active 1. Pražská agentura práce s.r.o.active 23 Poems Collective z.s.active 3WISS Company a.s.active 4Books s.r.o.active 4LNguage s.r.o.active 800-TEXTIL s.r.o.active AA Architekt s.r.o.active ABISUN Rents s.r.o.active Accounting Office Pro s.r.o.active AC/DC Revival Slovácko z.s.active ADAM Design & Engineering s.r.o.active ADAM In & De s.r.o.active Adanima s.r.o.active Adgenious s.r.o.active Adigan Aviatic s.r.o.active Adigan business, s.r.o.active Adigan Development s.r.o.active Adigan Hospitality s.r.o.active Adrimax s.r.o.active

+1,170 more

Connections

3 links

Shared operator — likely the same administrator

PAA CAPITAL CYPRUS LIMITEDShared officer / director · 4 share this Rebels and Babes Fashion s.r.o.Shared officer / director · 4 share this PAA CAPITAL GMBHShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
CEM WALD	Chairman of the board	2017-05-19	Czechia registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 1,190 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100