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Company dossier

CAPITOL INVESTMENT&TRADING s.r.o.

CZECHIA · COMPANY · INCORPORATED 2018-01-24
KYBE ID: CZ-6797148 · 6797148 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameCAPITOL INVESTMENT&TRADING s.r.o.

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Registration6797148

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Statusactive

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TypeSpolečnost s ručením omezeným

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Incorporated2018-01-24

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Registered addressPlatnéřská 90/13, 11000 Praha

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

101 total

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

7 peach, s.r.o.active ABCD, z.s.active AGROTECHMORAVIA s.r.o.active AIROTRANS SEactive ALKONE BRANDS s.r.o.active ARC Material s.r.o.active Argillite s.r.o. v likvidaciactive ars vitri s.r.o.active Auto Lotouš s.r.o.active AyDuLa s.r.o.active BOHEMIA INVEST GROUP s r.o.active Bombarda, s.r.o.active Byty a domy realitní a.s.active CCPF-Czech-Qatar & Euro-Asian Chamber of Commerce, z.s.active Celebrita Praha s.r.o.active Česko Dominikánský vzdělávací institut, z.s.active CINARIA s.r.o.active Clean & Protect Technology s.r.o.active Clientelo Czech s.r.o.active complex engineering s.r.o.active

+81 more

People with significant control

1 people

Name	Role	From	Source
ALAJOS KÖKÉNY	Managing director	—	Czechia registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 101 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100