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Company dossier

CapitalEst Group s.r.o.

CZECHIA · COMPANY · INCORPORATED 2017-08-02
KYBE ID: CZ-6314988 · 6314988 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameCapitalEst Group s.r.o.

cz_justice

Registration6314988

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2017-08-02

cz_justice

Registered addressKřemenáčová 90/6, 10400 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

A2 Soft s.r.o.active ALPINA GBL s.r.o.active AMAX Express s.r.o.active Anaro Commercial s.r.o. v likvidaciactive Arkon International s.r.o.active AUSHRA Labs s.r.o.active BAKHOS COMPANY CZ, s.r.o.active CHEHLINE TRADE GROUP s.r.o.active Classic Trade s.r.o.active D - Model s.r.o.active EvroFinans, spol. s r.o.active General Project Cargo s.r.o.active Global Trade Alliance s.r.o.active Gollos Czech Republic s.r.o.active Lampyrid CZ s.r.o.active LEVEL UP s.r.o.active LINXX SERVICES, s. r. o.active LISO GROUP s.r.o.active MEDITERAN YACHT s.r.o.active Melior24 s.r.o.active

+16 more

People with significant control

2 people

Name	Role	From	Source
ANDRII NIKANDROV	Managing director	—	Czechia registry
OLEKSII RUDNYTSKYI	Managing director	—	Czechia registry

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100