DOSSIERS / SCALEPUNK S.R.O.
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Company dossier

Scalepunk s.r.o.

CZECHIA · COMPANY · INCORPORATED 2018-06-01
KYBE ID: CZ-7178620 · 7178620 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Scalepunk s.r.o.
cz_justice
7178620
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2018-06-01
cz_justice
Na příkopě 857/18, 11000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

AK Holý, advokátní kancelář, s.r.o.activeAKP NORD ADVISORY s.r.o.activeAlphamediA spol. s r.o.activeArt Nouveau Production, s.r.o.activeAssetique Czech Republic s.r.o.activeBarakiel, SE v likvidaciactiveBOTANIKA RESORT s.r.o.activeBRAVORA ENERGY a.s.activeCARTTERY s.r.o.activeChannels, s.r.o.activeCHIMERONSTE, SEactiveChoice QR s.r.o.activeCONCLUSION, a.s.activeConfintel s.r.o.activeConvention Services Praha, a.s.activeDAVINCI travel system s.r.o.activeDOMUS REALITY DEVELOPMENT s.r.o.activeDOWNIE RESORT, a.s.activeEnergy financial group Fund SICAV a.s.activeEvolver s.r.o.active

+41 more

People with significant control

1 people
NameRoleFromSource
FILIPP KUPRIJANOVManaging director—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100